Corporate Onboarding Specialist - Remote

Overview

We are seeking an experienced Corporate Onboarding Specialist to build and execute anti-financial crime strategies for our corporate clients. The ideal candidate will be responsible for developing relevant processes and conducting in-depth reviews of business customers throughout their lifecycle.

In Short

• Work from anywhere, impact everywhere.
• Design and refine KYB workflows and policies.
• Conduct onboarding and risk assessments for business customers.
• Review corporate documentation and assess risk.
• Collaborate with Product, Engineering, and Data teams.
• Investigate red flags during onboarding.
• Maintain detailed case records.
• Draft internal Suspicious Activity Reports.
• Work in a global, cross-functional team.
• Join a mission-driven company focused on financial crime prevention.

Requirements

• Bachelor’s degree in finance, law, business, or related field.
• 3+ years of experience in KYB, AML, or Compliance.
• Understanding of corporate structures and business risk assessment.
• Familiarity with AML regulations.
• Experience with transaction monitoring systems.
• Excellent attention to detail and analytical skills.
• Experience developing training materials.
• Strong written and verbal communication skills.
• Self-driven and adaptable to fast-paced environments.
• Experience in Fintech, Banking, or Cryptocurrency is required.

Benefits

• Work 100% remotely from anywhere.
• Great work-life balance with flexible scheduling.
• Yearly budget for individual learning and development.
• Opportunity to impact globally.
• Collaborative teamwork with high-performance colleagues.