Remote KYC/KYB Onboarding Assistant

@TaiPurity

Hello Dear Client, As a native English speakers having worked with uber drivers i used to verify theor identities by checking all documents and gheor pictures and also doing routine checks. I have experience in admin work and I'm open to learning any needed skills to ensure this position is a success. I am available to start immediately. Kindly send me a message for further discussion. Regards, Purity

@gpellosis

As an experienced Certified Public Accountant (CPA) with a focus on compliance, risk management and research, I believe I am uniquely qualified for the role of a KYC/KYB Onboarding Assistant. Over 15 years in the financial industry, I have acquired an expansive skill set that includes meticulous attention to detail, proactive follow-through, strong written communication skills in both English and Spanish, as well as deep knowledge of AML regulations and their application in diverse jurisdictions. I understand the significance of corporate document collections and reviews processes, scheduling and conducting verification interviews, completing background checks, and anticipating red flags during KYC/KYB processes. Just recently, I successfully shepherded a complex KYC/KYB case from start to finish for a cryptocurrency exchange. This experience, combined with my CPA background where meticulousness is synonymous with all tasks undertaken, ensures the production of fully validated document pack ready for upload, written summaries of verification interviews in detail noting key answers while keeping the business's confidentail details secured. Additionally my experience in Financial Auditing will certainly be advantageous during deliverables completion as thoroughness is second-nature to me.

@Dimitarg1

Hello, I provide ongoing KYC/KYB compliance support for companies onboarding with cryptocurrency exchanges and other regulated platforms, with hands-on experience managing institutional account applications from document collection through final approval. I am fluent in both English and Spanish and comfortable handling compliance communication in either language. For each exchange, I will: First: Collect and review all corporate and identity documents (IDs, incorporation records, resolutions, ownership charts, proof of address) to ensure completeness and internal consistency. Next: Coordinate and attend verification interviews, prepare counterparties, and document dates, participants, and key responses. Next: Perform background and adverse-media checks, flag potential risks, and suggest the best way to present the entity profile. Final: Liaise with exchange compliance teams, respond to follow-up questions, gather additional documents if needed, and track the application until activation. You will receive for every exchange: • A validated document pack ready for upload • Written interview summary • Background-check notes or clean confirmation • Proof of account approval I am detail-oriented, organized, and proactive in follow-ups, and I understand how small inconsistencies can delay approvals in crypto compliance. I would be happy to share examples of recent KYC/KYB cases I’ve handled successfully. Available for ongoing part-time collaboration.