or apply directly on Blue Cube Services's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 21 days Blue Cube Services's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 0% of Blue Cube Services's roles list one
- Ghost-job risk at Blue Cube Services
- high 5 stale, 0 reposted of 9 open
- Hiring momentum
- 12 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Blue Cube Services's own greenhouse board since 2026-08-03. Full hiring picture for Blue Cube Services.
About this role
The KYB and Onboarding Operations Specialist will focus on supporting the onboarding process for institutional clients in the crypto and fintech sectors. Daily tasks include reviewing KYB applications and corporate documentation, managing onboarding cases, coordinating activities across various departments, and ensuring accurate record-keeping and documentation. The role requires proficiency in using Sumsub and a strong understanding of compliance operations.
- benefits
- 1/5
- freshness
- 4/5
- career value
- 3/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Blue Cube Services as an employer.
What you need
- Proficient, hands-on experience using Sumsub
- Strong experience in KYB, onboarding operations, compliance operations or similar back-office workflows
- Good understanding of corporate structures, UBO identification, directors and authorised signatories
- Experience reviewing corporate documentation across multiple jurisdictions
- Strong attention to detail and ability to identify documentation gaps and inconsistencies
- Understanding of risk-based onboarding, EDD, sanctions, PEP and adverse media escalation
Nice to have
- Crypto/digital asset experience, including familiarity with wallet addresses and on-chain checks
Worth weighing
- Internal, non-client-facing role may limit exposure to external stakeholders
- Focus on compliance and operational tasks may not appeal to those seeking client interaction or strategic roles
Summarised from Blue Cube Services's posting. Read the full original.
Listed by Blue Cube Services on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
More roles at Blue Cube Services
- SAR AnalystPhilippines
- Wealth & Lending Marketing SpecialistPhilippines