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
Creating a diverse and inclusive workplace is Bobtail’s nucleus. We are an equal opportunity employer and embrace people of different backgrounds, cultures, religions, national origins, races, colors, genders, gender expressions, sexual orientations, ages, marital status, veteran status, experiences, abilities, and perspectives.
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