JobHire
face icon
Register to automatically apply for this and similar jobs
Register
star

Onboarding Specialist (US Based, Remote)

Caleb and Brown Pty Ltd

N/A


Job Details

Full-time


Full Job Description

About Our Company

Caleb & Brown is a leading digital currency exchange that provides personal cryptocurrency brokerage services to over 26,000 clients in more than 100 countries. We offer a highly personalised service where clients work directly with a broker who provides guidance and support on a wide range of cryptocurrency assets.

We offer a unique, premium service, ensuring clients are all provided with a 24/7 team surrounding every element of their account.

Job Description

We are seeking an Onboarding Specialist to join our team. Responsibilities include:

  • Onboarding customers in accordance with AML/CTF regulatory requirements, with a focus on applying KYC and customer due diligence (CDD) procedures
  • Providing a smooth and timely onboarding experience for a range of customer types
  • Communicating Caleb and Brown’s AML/CTF and regulatory compliance requirements to customers through written and verbal communication
  • Resolving customer onboarding matters and queries
  • Collaborating with others on projects to develop and improve our AML/CTF and regulatory obligations
  • Apply and maintain other facets of our AML/CTF policies and procedures, including ongoing customer due diligence, periodic reviews and transaction monitoring

This is a remote role and you must be based in the United States and work under the EST time zone.

Requirements

Requirements

Skills/Qualifications:

  • Experience working in a KYC/AML role, preferably with client-facing responsibilities
  • Bachelor's degree or equivalent
  • Ability to work independently and collaboratively in a team or remote environment
  • Excellent verbal and written communication skills
  • Ability to handle multiple tasks and manage time effectively
  • Capacity to handle and manage projects of varying complexity
  • Highly detail-oriented with strong critical thinking and problem-solving skills
  • Strong work ethic and desire to work in a fast-paced environment
  • Resilient under pressure and tenacity to face challenges head-on
  • Understanding of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, Elliptic, etc.) preferred but not mandatory
  • CAMS certification or equivalent is an advantage

Benefits

Benefits

  • Learn from a team of experienced cryptocurrency and traditional finance experts
  • Ongoing training and industry development

Get 10x more interviews and get hired faster.

JobHire.AI is the first-ever AI-powered job search automation platformthat finds and applies to relevant job openings until you're hired.

Registration