Onboarding (KYC) Specialist - Remote

Overview

The Onboarding (KYC) Specialist will support the execution of third-party diligence processes in a world-class company focused on risk and compliance.

In Short

• Support third-party diligence processes including identity verification.
• Produce clear and thorough documentation.
• Ensure timely escalation and smooth process delivery.
• Collaborate with the Risk & Compliance organization.
• Contribute to process improvement and optimization.
• Engage in continuous learning and skill development.
• Work in a flexible hybrid environment.
• Participate in social impact initiatives.
• Utilize dedicated tooling for risk assessments.
• Foster a culture of inclusion and belonging.

Requirements

• Strong analytical mindset and attention to detail.
• Fluency in English with effective communication skills.
• Ability to follow guidelines consistently.
• Strong business acumen and commercial awareness.
• Willingness to learn and grow in risk and compliance.
• Comfortable with ambiguity.
• Experience in sales and sourcing is a plus.
• Ability to think strategically.
• Proficiency in documentation standards.
• Commitment to quality assurance standards.

Benefits

• Flexible hybrid work model.
• Work-life balance policies.
• Career development opportunities.
• Comprehensive benefits including mental health days.
• Access to wellness resources.
• Employee incentive programs.
• Support for volunteer initiatives.
• Tuition reimbursement.
• Retirement savings plans.
• Inclusive and diverse workplace culture.