About Bobtail
Bobtail is dedicated to increasing happiness by eliminating inefficiencies in the supply chain. We envision a supply chain without friction, fraud, waste, and abuse where companies succeed based on the value they create.
We work in a unique way at Bobtail, where we value teams over individuals and encourage experimentation and iteration to constantly improve. Teams are given flexibility in working towards a shared purpose and given the freedom to decide how they will accomplish their goals. If you are an out of the box thinker that takes a proactive approach in collaborating with others to solve problems and achieve your goals - we would love to talk to you.
The things we value:
- Mission
- Teams over individuals
- Collaboration
- Communication
- Iteration
- Experimentation and failing fast
- Initiative and solutions oriented approach
- Documentation
- Data
- Mental health and work life balance
- Diversity
- Transparency
You should apply if you have:
- Ability to remain ethical and objective while exercising independent judgment
- Ability to work and learn independently and meet deadlines
- Detail-oriented and able to use critical thinking to determine a larger issue
- Must be flexible and able to adapt to constantly changing priorities
- Effective verbal, written, and interpersonal communication skills
You will be responsible for:
- Run KYC/KYB using KYC/KYB tools (Alloy/Socure, etc)
- Create/Follow/Amend/Implement KYC/KYB SOPs
- Identify and mitigate Risk
- Coordinate with all stakeholders, such as sales, onboarding, finance, etc.
- Comply with regulatory policies such as AML, etc.
- Ensure data hygiene of all CRMs
- Maintain quality standards and confidentiality on all projects, client, and company matters
- Maintain risk analysis and full due diligence review on existing customers and prospects
Benefits
- Monthly Mental Break Day
- Paid Time Off
- Work from home (or wherever)
- Parental leave
