Corporate Onboarding Specialist

Join our dynamic Anti-Financial Crime (AFC) team as a Corporate Onboarding Specialist, where you'll play a critical role in preventing financial crime and ensuring regulatory compliance for our corporate clients. This fully remote position offers the opportunity to collaborate with cross-functional teams and leverage your expertise in KYB, AML, and compliance within the fintech or cryptocurrency industry.

Job Overview

• Design and refine KYB workflows, policies, and training documentation.
• Conduct in-depth onboarding, risk assessments, and periodic reviews for business customers.
• Verify corporate structures, UBOs, source of funds, and business operations to assess risk.
• Collaborate with Product, Engineering, and Data teams to enhance onboarding and monitoring processes.
• Ensure strict adherence to AML/CFT regulations and internal compliance standards.

Key Responsibilities

• Develop and implement effective KYB workflows, policies, and training materials.
• Conduct thorough corporate documentation reviews and business risk assessments.
• Investigate and escalate complex or high-risk cases as needed.
• Review and resolve screening alerts for sanctions, PEPs, and adverse media.
• Draft and file internal Suspicious Activity Reports (iSARs) and support regulatory filings.
• Maintain detailed, auditable case records and documentation.
• Work collaboratively within a global, cross-functional team to deliver high-quality results.

Requirements & Qualifications

• Bachelor’s degree in finance, law, business, economics, accounting, criminology, or a related field.
• 3+ years’ experience in KYB, AML, or compliance, ideally within fintech, banking, or crypto sectors.
• Strong understanding of corporate structures, UBO verification, and jurisdictional risks.
• Hands-on experience with transaction monitoring systems and identity verification tools.
• Excellent analytical, organizational, and communication skills.
• Ability to manage high volumes of complex work while meeting deadlines.
• Professional certifications (e.g., ACAMS, ACFCS) are a plus.
• Dedicated workspace and reliable high-speed internet required.