Sumsub-Driven KYB & Onboarding Specialist

Blue Cube Services; Philippines; On-site; PHP 500,000 - 700,000; Full time

Job summary

Blue Cube Services in the Philippines is seeking a detail-oriented KYB and Onboarding Operations Specialist to support onboarding across institutional, crypto, Web3, fintech and financial services clients. This internal, non-client-facing role focuses on KYB reviews, onboarding case management and operational coordination.

Proficient, hands-on Sumsub experience is essential. Crypto/digital asset familiarity is a strong advantage as you review applications, manage case statuses and coordinate

Qualifications

• Experience with KYB onboarding and compliance workflows.
• Strong ability to review corporate documentation and identify gaps.
• Familiarity with risk-based onboarding, sanctions, PEP and adverse media.

Responsibilities

• Review KYB applications and corporate documentation.
• Use Sumsub to review applications and manage case statuses.
• Coordinate onboarding activities across Compliance, Operations, Sales and Relationship Management.
• Identify missing information and escalate red flags.
• Maintain clear case summaries and onboarding documentation.
• Ensure onboarding files are accurate and organized.

Skills

KYB onboarding

Back-office operations

Compliance operations

Risk management

Attention to detail

Stakeholder communication

Tools

Sumsub

Excel/Google Sheets

Job description

Blue Cube Services in the Philippines is seeking a detail-oriented KYB and Onboarding Operations Specialist to support onboarding across institutional, crypto, Web3, fintech and financial services clients. This internal, non-client-facing role focuses on KYB reviews, onboarding case management and operational coordination.

Proficient, hands-on Sumsub experience is essential. Crypto/digital asset familiarity is a strong advantage as you review applications, manage case statuses and coordinate