Responsibilities

• Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience

• Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts

• Maintain and update database of all information and documents

• Liaise with internal teams to ensure a smooth onboarding experience

Qualifications

• Bachelor’s degree holder

• 1 - 2 years experience in client onboarding, KYC/AML is preferred. 

• Excellent written and verbal communication skills

• Strong analytical and problem-solving skills with excellent attention to detail

• Fluency in written and spoken English; fluency in an Asian language is an advantage

• Ability to work independently in a fast-paced environment

Genesis Block is one of the world’s leading OTC Trade Desks. We are an integral part of the Bitcoin and Cryptocurrency community as well as the first stop for Cryptocurrency. With our roots dating back to 2012 in the Bitcoin Mining space, we have grown and evolved into the premier trading center we are today.