Customer Onboarding Specialist - Fintech
Veta Virtual
Job description
About the role
Veta Virtual is hiring a Customer Onboarding Specialist for a high-growth fintech and cryptocurrency client. This is not a back-office data entry role: you will be the first point of contact for new business hosts who operate the client's cryptocurrency kiosks, guiding them from their first message to a fully approved account. The position is 100% remote and open to candidates based in Latin America or Europe.
Key responsibilities
- Act as the main onboarding contact for new business hosts, explaining requirements, answering questions and sharing clear next steps.
- Collect business information, KYC documents, ownership details and other onboarding materials, following company procedures.
- Review submissions for completeness, accuracy and consistency, and follow up quickly on missing items.
- Enter host information and documents into the right systems and keep records accurate and current.
- Work with the Compliance team on reviews, document requests and escalations, and track each case until approval.
- Monitor progress on every case, solve delays early and keep hosts and internal teams informed.
- Partner with Sales, Operations and Host Success so hosts move smoothly to ongoing support.
- Handle sensitive information carefully, and spot recurring onboarding issues to recommend better messages, workflows and documents.
Required profile
- At least one year of experience in customer onboarding, customer support, account coordination, operations or a similar role.
- Strong attention to detail and experience reviewing documents or keeping accurate customer records.
- Clear written and verbal communication, able to explain requirements simply to business owners.
- Strong organization and follow-up skills, able to prioritize many cases and meet deadlines.
- Sound judgment with confidential information and comfort working independently in a fully remote setting.
- Must be currently based in Latin America or Europe.
Required skills
- Comfort using CRM platforms, document management systems and Microsoft Office.
- Experience with KYC, business verification or customer due diligence is a bonus.
- Experience supporting business customers in financial services, fintech, payments or cryptocurrency is a bonus.
- Familiarity with business formation documents and ownership information is a bonus.
What we offer
- Competitive salary in USD, paid monthly.
- Performance-based incentives.
- 10 paid vacation days per year plus U.S. federal holidays.
- 100% remote work from a professional home setup.
Candidates apply online; after applying, they are asked to complete two short two-minute video questions as part of the screening.
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Published 2 hours ago
Expires 1 month from now
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