KYC Specialist
Bitso(27 days ago)
About this role
The KYC Specialist at Bitso serves as a compliance-focused gatekeeper for retail customer onboarding and account readiness, ensuring customers are aligned with risk profiles and regulatory expectations. The role supports a high-quality customer experience by maintaining accurate user data and partnering with internal teams to drive onboarding improvements. This position reports to the KYC Ops Supervisor and operates within Bitso’s remote-first environment.
Required Skills
- KYC Reviews
- AML Identification
- Documentation Review
- Fraud Detection
- Compliance Policies
- Risk Assessment
- Onboarding
- Customer Support
- English Fluency
- Spanish Fluency
+5 more
About Bitso
bitso.comBitso is a crypto and stock investing platform that lets users buy, sell, and hold cryptocurrencies (like Bitcoin and Ethereum) and invest in global stocks through a single mobile app. The app also offers ways to earn yields, send and receive money, and manage portfolios securely. Millions of customers use Bitso to grow and move money with a streamlined, mobile-first experience. Bitso aims to simplify access to both crypto and traditional markets for retail investors.