KYC Specialist (Trilingual)
BitsoArgentina • Brazil
Posted December 4, 2025
Full Time
About the Company
Bitso is the leading cryptocurrency platform in Latin America, developing the cryptocurrency ecosystem in the region and enabling financial inclusion.
Job Description
We are looking for a KYC Specialist (Trilingual) to join our team at Bitso. As a KYC Specialist, you will be responsible for reviewing new and existing customers' profiles and risk attitudes, ensuring compliance and fraud policies are followed. You will also provide best-in-customer support to keep user data updated and ready to use.
Requirements
- Proven English, Portuguese, and Spanish fluency
- Currently living in Mexico, Argentina, or Brazil
- Experience in customer support or account executive roles
- Thrives in a fast-paced environment and consistently meets deadlines
- Demonstrates meticulous attention to detail and strong multitasking abilities
- Proficient in identifying Anti-Money Laundering (AML) risks and applying KYC policy concepts during client onboarding
- Robust analytical and critical thinking skills for assessing clients' documents
- Basic understanding of legal procedures, contracts, and business structures relevant to KYC due diligence
Benefits
- Me Time program (unlimited paid time off)
- Remote-first work environment
- Employee Stock Option program
- Zero trading fees through our Bitso Alpha app
- Extended Family Leave Policy
- Premium health, dental, and life insurances