See what are your chances of getting this job! About the role
Overview
The primary purpose of this position is to support the end-to-end onboarding and monitoring of clients in line with company policy and regulatory requirements. Responsibilities include collecting and verifying corporate KYC documentation, conducting due diligence for higher-risk clients, and liaising with internal teams to resolve discrepancies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- University education (preferred)
- Native Spanish speaker
Junior Onboarding Analyst - (El Salvador, Remote)
Bitfinex is a leading cryptocurrency exchange known for its advanced trading features.
Last updated 2026-01-05T23:01:04.843Z
Overview
The primary purpose of this position is to support the end-to-end onboarding and monitoring of clients in line with company policy and regulatory requirements. Responsibilities include collecting and verifying corporate KYC documentation, conducting due diligence for higher-risk clients, and liaising with internal teams to resolve discrepancies.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Finance, Legal & Compliance
Level
Junior
Skills
Overview
The primary purpose of this position is to support the end-to-end onboarding and monitoring of clients in line with company policy and regulatory requirements. Responsibilities include collecting and verifying corporate KYC documentation, conducting due diligence for higher-risk clients, and liaising with internal teams to resolve discrepancies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- University education (preferred)
- Native Spanish speaker
About Bitfinex
Bitfinex is a leading cryptocurrency exchange that provides advanced trading features and services for digital assets. Founded in 2012, Bitfinex offers a platform for trading a wide range of cryptocurrencies, including Bitcoin, Ethereum, and many others. The company is known for its liquidity, security, and innovative trading solutions, catering to both individual and institutional traders. With a commitment to enhancing the trading experience, Bitfinex continuously evolves its platform to meet the needs of its users.
Company score (5)
Most candidates are reviewed quickly