Global KYC Specialist

We are one of the world's earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning key financial hubs...

Oolio Group in the Philippines is seeking an Administrator with KYC experience to join our team. The role involves reviewing applications, onboarding customers, and providing timely responses to inquiries, while maintaining accurate CRM records.You will handle a mix of inbound/outbound calls and written communications, ensure onboarding SLAs, and support...

Job Description THIS ROLE This role, with the guidance of the line manager, responsible for coordinating and preparing fee proposals for Alternative Investment Funds investing in alternative asset classes such as real estate, private equity, debt, and infrastructure, as well as corporate structures. The role supports the end-to-end client onboarding process...

Confidential is a leading digital asset platform with a remote-first, high-autonomy culture. We seek an experienced KYC/CDD reviewer to handle cases from multiple jurisdictions, including individuals and corporates, and to contribute to process improvements. You will work in English and Chinese, enabling decisions on complex verification queues. You will...

Confidential is a leading digital asset platform with a remote-first, high-autonomy culture. We seek an experienced KYC/CDD reviewer to handle cases from multiple jurisdictions, including individuals and corporates, and to contribute to process improvements. You will work in English and Chinese, enabling decisions on complex verification queues. You will...

We are one of the world's earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning key financial hubs...

A Plus Falcons Freight Inc. in Metro Manila is seeking a Pricing Officer responsible for handling local and sales accounts, delivering tailored shipping solutions at competitive costs. You will liaise with international and local agents for pricing, coordinate with operations to stay updated on customs rules, support internal sales, and assist accounting...

Axi is seeking an Onboarding Success Analyst in the Philippines to ensure compliant, efficient onboarding for a global client base. You will review KYC and IDV results, make defensible decisions, and collaborate with Compliance, Technology, and Operations to resolve issues. The role emphasizes applying CDD/AML frameworks, escalating where needed, and...

IQ-EQ is seeking a detail-oriented professional to coordinate and prepare fee proposals for Alternative Investment Funds, including real estate, private equity, debt, and infrastructure, under line manager guidance. The role also supports end-to-end client onboarding and liaises with Luxembourg teams to deliver timely deliverables. You'll perform World Check...