KYB Specialist

Posted 5 Days Ago
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Singapore, SGP
In-Office
Junior
Blockchain • Fintech • Payments • Financial Services
The Role
Manage client onboarding from initial engagement through account activation, serving as the primary client contact. Coordinate with Sales, Compliance, Legal, and Account Operations to collect documentation, meet regulatory requirements, resolve issues, and maintain service-level agreements. Track onboarding metrics, improve workflows, gather client feedback, and recommend process, system, and product enhancements within the digital assets and payments ecosystem.
Summary Generated by Built In

About the Role

We are looking for a detail-oriented and customer-focused Account Onboarding Associate to join our team at StraitsX.

In this role, you will be responsible for delivering a smooth, efficient, and compliant onboarding experience for our clients. You will serve as the primary point of contact throughout the onboarding journey, working closely with internal stakeholders to coordinate requirements, resolve issues, and ensure timely account activation.

You will also play a key role in improving onboarding processes, enhancing the client experience, and supporting our growing business in the digital assets and payments ecosystem.


What You Will Do

  • Serve as the primary point of contact for clients throughout the onboarding process, ensuring a seamless and efficient experience from initial engagement to account activation.
  • Work closely with Sales, Compliance, Legal, and Account Operations teams to gather documentation, communicate requirements, and resolve onboarding-related issues.
  • Facilitate onboarding activities in accordance with internal policies and regulatory requirements, applying sound judgment to address client-specific needs while maintaining compliance standards.
  • Identify opportunities to streamline onboarding workflows, reduce turnaround times, and enhance the overall client experience.
  • Track key onboarding metrics, maintain accurate records, and ensure adherence to established service-level agreements (SLAs).
  • Gather client feedback and collaborate with relevant teams to recommend improvements to onboarding processes, systems, and products.

What We're Looking For

  • 1-2 years of experience in banking, financial services, fintech, payments, or Web3, preferably in corporate client onboarding, Know Your Business (KYB), or account operations.
  • Strong commitment to delivering an excellent client experience, with the ability to manage expectations and resolve issues effectively.
  • Excellent interpersonal and stakeholder management skills, with the ability to work effectively across teams and communicate clearly with clients.
  • Strong organizational skills and the ability to manage multiple onboarding cases while maintaining accuracy and compliance.
  • Comfortable working in a fast-paced, evolving environment, with a proactive approach to problem-solving and driving results.
  • Data-driven approach to monitoring performance, identifying bottlenecks, and improving operational efficiency.
  • Excellent written and verbal communication skills in English. Proficiency in Bahasa Indonesia or Mandarin is an added advantage.
  • Familiarity with CRM platforms and onboarding tools. Experience with HubSpot is an advantage.

Skills Required

  • 1-2 years of professional experience
  • Experience in banking, financial services, fintech, payments, Web3, corporate client onboarding, KYC, or account operations
  • Excellent client service, expectation management, and issue-resolution skills
  • Strong interpersonal and stakeholder management skills
  • Clear written and verbal communication skills in English
  • Strong organizational skills and ability to manage multiple onboarding cases accurately and compliantly
  • Ability to work in a fast-paced, evolving environment with proactive problem-solving
  • Data-driven approach to monitoring performance and improving operational efficiency
  • Familiarity with CRM platforms and onboarding tools
  • Experience with HubSpot
  • Proficiency in Bahasa Indonesia or Mandarin
Am I A Good Fit?
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The Company
HQ: Singapore
194 Employees
Year Founded: 2023

What We Do

Based in Singapore, StraitsX provides regulated stablecoin payment infrastructure and solutions, issuing XSGD, XUSD, and XIDR. It enables secure, compliant, and programmable cross-border transactions and settlement for financial institutions, fintechs, and exchanges, leveraging blockchain technology to drive payment interoperability and bridge the gap between traditional finance and the digital economy.

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