Implementation Engineer
Bankjoy95,000 - 110,000 USD/year
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Entry Level & New Grad, Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Crypto & Web3Industries
Requirements
Candidates must possess a relevant Bachelor's degree, and experience in client onboarding is required. A plus is experience in the fintech field, basic knowledge of applicable legislation in financial technologies/services, understanding of the Company’s business, effective communication skills, strong decision-making and problem-solving abilities, integrity, initiative, perseverance, discretion, respect for employee rights, interest in fintech, motivation for the position, Microsoft Windows knowledge, data management skills, English language proficiency, and excellent computer literacy.
Responsibilities
The Client Onboarding Specialist will perform due diligence on new customers by requesting KYB/KYC information, reviewing and verifying documentation, conducting analytical risk assessments, performing Know Your Customer/Business reviews, investigating high-risk clients, participating in policy development, maintaining customer records, processing amendments, providing support to cross-functional teams, assessing ongoing work streams, achieving goals, understanding client business, and completing specific projects as needed.
Skills
KYC
KYB
Data management
Microsoft Windows
Financial technologies
Risk assessment
Due diligence
Communication skills
Problem-solving skills
Crypto.com
Cryptocurrency trading and financial services platform
About Crypto.com
Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.
Key Metrics
Central and Western District, Hong KongHeadquarters
2016Year Founded
$24.3MTotal Funding
SERIES_ACompany Stage
Fintech, Crypto & Web3Industries
5,001-10,000Employees