1. Retail Client KYC Support
- Document Review: Check and validate KYC documents submitted by retail users to ensure completeness and compliance with requirements.
- Processing Coordination: Work closely with the operations team to ensure all KYC submissions are processed accurately and in a timely manner.
- Follow-Up & Issue Resolution: Identify and follow up on missing or incorrect documentation, coordinating with relevant teams for resolution.
- Quality Assurance Checks: Conduct regular reviews of processed KYC files to ensure quality and consistency.
2. Institutional Client Onboarding Support
- KYC Documentation Review: Assist in checking institutional documents such as corporate registration, source of funds, and transaction purposes.
- Risk Flagging: Spot any inconsistencies or red flags and escalate them to the Compliance team for further investigation.
- Compliance Support: Help maintain documentation and records for all institutional clients to support audit-readiness and transparency.
3. Operational Documentation & Reporting
- Data Entry & Tracking: Use internal tools to update and track KYC status, keeping systems up-to-date and accurate.
- Process Feedback: Share observations or bottlenecks from day-to-day work to support continuous improvement.
- Regulatory Awareness: Stay informed on the latest KYC-related requirements and practices in crypto to ensure day-to-day tasks remain compliant.