Empowering Mexico's cryptocurrency revolution
Bitso is Mexico's largest digital currency exchange platform, facilitating transactions in Bitcoin and other cryptocurrencies. Founded in 2014, Bitso has over 1 million users and has raised $62 million in funding from investors like Kaszek Ventures and QED Investors. Headquartered in Ciudad de Méxic...
Employees enjoy competitive salaries, stock options, flexible working hours, and a generous PTO policy. Bitso also offers remote work opportunities an...
Bitso fosters a culture of innovation and inclusivity, encouraging employees to explore new ideas in the rapidly evolving fintech space. The company v...
Bitso • Argentina; Brazil; México
We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.
To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.
Your Purpose
The KYC Specialist reviews new and existing customers’ profiles and risk attitudes. They must be the gatekeepers and auditors of accounts opening processes ensuring new customers are compliant and customers have their accounts enabled and configured according to their risk profiles. The KYC Specialist is also responsible for providing best-in-customer support to keep user data updated and ready to use. We value customer-centric and innovative approaches to deliver a world-class experience!
Reports To
KYC Ops Supervisor
Who You Are
What You Will Do
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.
#LI-Remote
With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.
When we hire people for our team, we specifically test for the following traits in addition to our cultural values:
Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges
High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.
Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
Self-Management: We look for individuals who can independently manage their work, career, and professional development.
At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.
So for those willing to commit, adapt and pioneer the most important change of the century we offer:
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!
Apply now or save it for later. Get alerts for similar jobs at Bitso.
