Key Responsibilities

📍 Quality Control for Retail Client KYC Process 📍Document Review & Validation: Perform sanity checks and verify that KYC documents submitted by retail clients meet all legal and regulatory requirements. 📍Operational Oversight: Work with the operations team to ensure that KYC documents are reviewed, validated, and processed efficiently. 📍SOP Development: Create, implement, and maintain Standard Operating Procedures (SOPs) for the retail client onboarding process, ensuring compliance with all relevant regulations and industry standards. 📍Quality Assurance: Regularly audit retail client KYC documentation to ensure accuracy, completeness, and compliance with internal policies and external regulations. 📍Systems Management: Use internal systems and tools to track and monitor the KYC process for retail clients, making recommendations for process improvement when necessary.

Skills & Qualifications

📍Experience:Minimum of 3-5 years of experience in onboarding, KYC, or compliance within the financial services or cryptocurrency industry.Strong understanding of KYC and anti-money laundering (AML) regulations, especially in the context of crypto exchanges and digital assets. 📍Technical Skills:Familiarity with KYC software tools and platforms.Proficiency in data analysis and the ability to assess financial documents for compliance and accuracy.Analytical Skills:Strong analytical thinking with attention to detail.Ability to detect potential risks or red flags in client data. 📍Communication Skills:Excellent verbal and written communication skills to interact effectively with clients, operations teams, and senior management.Ability to create clear and comprehensive Standard Operating Procedures (SOPs).

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