We are the creators of a new fintech era!
Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.
The future of Web3 starts with you: join us as a KYC Onboarding Specialist!
— Confident use of Google tools;
— Good communication skills;
— Quick studying, to be ready to work with a big amount of data;
— Client-based mentality;
— Analytical and problem-solving skills;
— Desire to grow in cryptocurrency knowledge.
Working with Documentation:
— Verifying provided data in compliance with the NDA.
— Checking the authenticity and conformity of information to established requirements.
Additional Validations:
— Conducting in-depth checks when necessary.
— Comparing data with regulatory standards and internal procedures.
Learning New Rules and Updates:
— Continuously studying current regulatory requirements and internal policies.
— Quickly implementing new procedures into daily workflows.
Reporting:
— Maintaining task reports in line with confidentiality policies.
— Analyzing results and providing suggestions for process optimization.
Achieving KPIs:
— Meeting key performance and quality indicators.
Teamwork and Collaboration:
— Cooperating with colleagues to resolve complex cases.
— Supporting the team within the scope of personal competence.
The specialist must pay close attention to detail, adhere to confidentiality standards, effectively handle information, and strive to improve professional skills.
— Our own product;
— Paid training (3 months) with a mentor;
— Real career growth;
— Loyal and progressive management;
— Legal and accounting support;
— Paid vacation and sick days;
— Schedule: 1st month with a fixed schedule: 10:00–18:00 Mon–Fri.
— Starting from the 2nd month: 22:00 — 08:00 2 days / 2 days off (time zone of Ukraine).
We provide challenging tasks that offer continuous growth opportunities for everyone. We've consistently embraced development and the advancement of our colleagues, ensuring work is always engaging. Our team is prepared to offer support, share expertise, and lend a helping hand when needed.