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Quality Assurance Associate - KYC (6-Month Contract)

atBitkub

Responsibilities :

  • Maintain and develop internal support and KYC quality standards.
  • Review a subset of agents’ verification (minimize and prevent the errors etc).
  • Assess support procedure based on internal standards.
  • Accompany evaluations with meaningful and constructive feedback.
  • Discuss and explain feedback with agents in regular meetings.
  • Analyze all KYC metrics (e.g. critical criteria or as suspicious) and how the support team’s performance affects those KPIs.
  • Create strategies to improve support KPIs.
  • Help agents improve their performance with specific instructions and constant support.
  • Map the need for training and onboarding programs and initiate these projects.
  • Monitor individual's performance on the agent and team level.
  • Create reports that reflect support performance.
  • Report support team’s performance to higher-ups.
  • Participate in calibration sessions to maintain consistency in internal evaluations.
  • Contribute to the team culture in a positive manner.

Qualifications :

  • 1 - 2 years experience in the Operations, KYC, Fraud management, or related role.
  • Fully fluent in Thai and English.
  • Able to work on a flexible 5-on 2-off work schedule.
  • In-depth understanding of industry standards and company policies
  • Good customer, procedure focus, and detail-oriented.
  • Great team player with the ability to work with others (compromisation).
  • Great people skills and ability to communicate (negative) feedback.

Remark: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.

Skills required
  • Management
  • Business Statistics / Analysis
  • Thai (Excellent)
  • English (Excellent)
Experience required
  • 2 years
Career level
  • Entry Level
Skills optional
  • Good Communication Skills
Salary
  • Negotiable
Job function
  • Quality Assurance
  • Management
  • Analyst
Job type
  • Full-time
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Company overview

Size:1000-2000 employees
Industry:Banking & Finance
Location:Bangkok
Website:careers.bitkub.com/
Founded in:2018

Founded in February 2018, Bitkub is a new generation digital asset and cryptocurrency exchange platform that offers advanced cryptocurrency exchange services to individuals who intend to buy, sell, and store cryptocurrencies. We are a legally registered company, with a registered capital of 450 m ...

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Why join us: Bitkub aims to be the no.1 Fin-tech company in Thailand. We believe that cryptocurrency and blockchain can shape a better financial future for all of us, and we are looking for the A-players who are passionate about Technology to join our teams. ร่วมงานกับบริษัทเทรดเหรียญดิจิตอลที่กำลังมาแรงสุด ๆ ... Read more

Job location: Khlong Toei
Head office: 2525 อาคารเอฟวายไอ เซ็นเตอร์ ตึก 2 ชั้นที่11 ยูนิต 2/1101-2/1107 ถนนพระรามที่4 แขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร 10110 (สำนักงานใหญ่)
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