Corporate Onboarding Specialist Role

New

Skills

Business Operations Cross-functional Collaboration Documentation Leadership Onboarding Regulatory Reporting Risk Assessment Transaction monitoring

Join our dynamic Anti-Financial Crime (AFC) team as a Corporate Onboarding Specialist. In this remote position, you will play a pivotal role in designing and executing anti-financial crime strategies, ensuring seamless onboarding and ongoing compliance for our corporate clients. If you have a passion for Bitcoin, financial crime prevention, and thrive in fast-paced fintech environments, we invite you to help safeguard our mission-driven company.

Job Overview
  • Develop and implement KYB workflows, policies, and documentation tailored to corporate clients.
  • Conduct comprehensive onboarding, risk assessments, and periodic reviews for business customers.
  • Collaborate with cross-functional teams to optimize onboarding and monitoring processes.
  • Ensure compliance with AML/CFT regulations and internal standards across all client touchpoints.
  • Identify, investigate, and escalate potential financial crime risks and suspicious activities.
Key Responsibilities
  • Design, build, and refine KYB workflows, training, and documentation.
  • Conduct onboarding, risk assessments, and reviews of business customers.
  • Analyze corporate structures, UBOs, and business operations for compliance.
  • Review and resolve screening alerts for sanctions, PEPs, and adverse media.
  • Maintain detailed, auditable case records and support regulatory filings.
  • Work with Product, Engineering, and Data teams to enhance processes.
  • Draft internal Suspicious Activity Reports (iSARs) and escalate high-risk cases.
Required Skills & Qualifications
  • Bachelor's degree in finance, law, business, economics, accounting, criminology, or related field.
  • 3+ years of experience in KYB, AML, or Compliance within fintech, crypto, or banking.
  • Strong knowledge of corporate structures, UBO verification, and risk assessment.
  • Familiarity with AML regulations and financial crime typologies for business accounts.
  • Hands-on experience with transaction monitoring systems and IDV tools.
  • Excellent analytical, documentation, and communication skills.
  • Experience developing training materials and collaborating across time zones.
  • Ability to manage high work volumes while maintaining quality and deadlines.
  • Relevant certifications (ACAMS, ACFCS) are a plus.
  • Reliable home office setup and internet connection.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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