KYB and Onboarding Operations Specialist

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Philippines Posted 30+ days ago

We are looking for a detail-oriented KYB and Onboarding Operations Specialist to support the onboarding of institutional, crypto, Web3, fintech and financial services clients. This is an internal, non-client-facing role focused on KYB reviews, onboarding case management and operational coordination. Proficient, hands-on experience using Sumsub is a key requirement for this role. Crypto or digital asset experience is a strong advantage. Duties & Responsibilities * Review KYB applications and corporate documentation, including ownership structures, directors, UBOs and authorised signatories.…

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