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Customer Onboarding Specialist

๐Ÿ•’ 6 days ago
Customer OnboardingCustomer SupportKYCBusiness Verification
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๐Ÿ“œ Description

  • Serve as the primary onboarding contact for business hosts, explaining requirements and next steps.
  • Collect and review business information, KYC documents, ownership details, and other onboarding materials.
  • Maintain accurate host records and follow up on missing or inconsistent information.
  • Coordinate with Compliance on reviews, requests, and escalations, tracking cases through approval.
  • Monitor case progress, resolve delays, and keep hosts and internal teams informed.
  • Partner with Sales, Operations, and Host Success; track onboarding activity and recommend process improvements.

๐Ÿ› ๏ธ Requirements

  • 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 maintaining accurate customer records.
  • Clear written and verbal communication, organization, follow-up, and prioritization skills.
  • Comfort with CRM platforms, document management systems, Microsoft Office, and other business tools.
  • Sound judgment handling confidential information and knowing when to escalate.
  • Self-motivated and able to stay productive in a remote setting.
  • Experience with KYC, business verification, customer due diligence, financial services, fintech, payments, cryptocurrency, or business formation documents is a plus.
  • Comfort using AI tools for research and daily productivity is a plus.

โœจ Benefits

  • ๐Ÿ’ธ Competitive salary in USD, paid consistently every month, no matter where you are.
  • ๐Ÿ“ˆ Performance based incentives, so your results are recognized and rewarded directly.
  • ๐ŸŒด 10 paid vacation days per year plus all U.S. federal holidays.
  • ๐Ÿ’ป 100% remote, work from anywhere in LATAM or Europe with a professional home setup.
  • ๐Ÿš€ A fast paced, high growth environment at the forefront of the global fintech and cryptocurrency industry
  • ๐Ÿค A collaborative, high trust culture through Veta Virtual and our client
  • Ready to Apply?
  • Once you apply, you will be invited to complete two short two minute video questios as part of our screening process.
Full job description

Launch Your Next Successful Chapter with Veta Virtual! ๐Ÿš€

๐Ÿ’ธ Competitive Salary in USD | ๐ŸŒ 100% Remote | ๐Ÿ“ˆ Performance Incentives | ๐Ÿค Customer Facing Onboarding Role

Veta Virtual is hiring a Customer Onboarding Specialist for one of our high growth clients in the fintech and cryptocurrency industry. This is not a back-office data entry role. You will be the first friendly voice that new business partners meet. You will guide them step by step, from the first hello to a fully approved account, so they feel confident and supported from day one.

๐Ÿ”‘ Your Role:
As a Customer Onboarding Specialist, you will work with business owners who host the clientโ€™s cryptocurrency kiosks in their locations. You will explain what is needed, collect and check their documents, and work with internal teams until each case is approved. Your success will be measured by smooth, accurate, and on-time onboarding. Your day to day will involve:

  • Acting as the main onboarding contact for new business hosts, explaining requirements, answering questions, and sharing clear next steps.
  • Collecting business information, Know Your Customer (KYC) documents, ownership details, and other onboarding materials, following company procedures.
  • Reviewing each submission for completeness, accuracy, and consistency, and following up quickly on missing items or differences.
  • Entering host information and documents into the right systems and keeping every record accurate and current.
  • Working with the Compliance team on reviews, document requests, and escalations, and tracking each case until approval.
  • Monitoring progress on every case, solving delays early, and keeping hosts and internal teams informed.
  • Partnering with Sales, Operations, and Host Success colleagues so each host moves smoothly from onboarding to ongoing support.
  • Handling sensitive business and personal information with care, following privacy and security rules.
  • Spotting repeated onboarding problems and recommending better messages, workflows, and documents.
  • Tracking onboarding activity, completion times, and open requirements.

โœ… What Youโ€™ll Need:

  • 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, with the ability to explain requirements to business owners in simple terms.
  • Strong organization and follow-up skills, including the ability to prioritize many cases and meet deadlines.
  • Comfort using CRM platforms, document management systems, Microsoft Office, and other business tools.
  • Sound judgment with confidential information and a clear sense of when to escalate.
  • Highly self-motivated and able to stay productive in a fully remote setting.
  • Comfort and skill using AI tools to support research and daily productivity is a strong plus.
  • Bonus: experience with KYC, business verification, or customer due diligence.
  • Bonus: experience supporting business customers in financial services, fintech, payments, or cryptocurrency.
  • Bonus: familiarity with business formation documents and ownership information.
  • To be considered for this role, you must be currently based in Latin America (LATAM) or Europe.

๐Ÿ’ผ What We Offer:

  • ๐Ÿ’ธ Competitive salary in USD, paid consistently every month, no matter where you are.
  • ๐Ÿ“ˆ Performance based incentives, so your results are recognized and rewarded directly.
  • ๐ŸŒด 10 paid vacation days per year plus all U.S. federal holidays.
  • ๐Ÿ’ป 100% remote, work from anywhere in LATAM or Europe with a professional home setup.
  • ๐Ÿš€ A fast paced, high growth environment at the forefront of the global fintech and cryptocurrency industry, where your work helps new partners go live.
  • ๐Ÿค A collaborative, high trust culture through Veta Virtual and our client, where your performance is celebrated and your growth is taken seriously from day one.

Ready to Apply?

If you are organized, detail-minded, and love helping people get things right, apply now and launch your next chapter with Veta Virtual.

Once you apply, you will be invited to complete two short two minute video questios as part of our screening process. It is your first opportunity to show us your communication style, your energy, and what makes you the right person for this role. We canโ€™t wait to meet you!

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