Corporate Onboarding Specialist
A company is looking for a Corporate Onboarding Specialist to build and execute anti-financial crime strategies for corporate clients. Key Responsibilities Design and refine KYB workflows, policies, training, and documentation Conduct KYB onboarding, risk assessments, and periodic reviews of business customers for compliance Review corporate documentation and analyze business structures to assess risk and verify identities Required Qualifications Bachelor's degree in finance, law, business, economics, accounting, criminology, or a related field 3+ years of experience in KYB, AML, or Compliance, preferably in fintech, crypto, or banking environments Proven understanding of corporate structures, UBO verification, and business risk assessment Familiarity with AML regulations and financial crime typologies related to business accounts Hands-on experience with transaction monitoring systems and IDV tools
A company is looking for a Corporate Onboarding Specialist to build and execute anti-financial crime strategies for corporate clients.
Key Responsibilities
Design and refine KYB workflows, policies, training, and documentation
Conduct KYB onboarding, risk assessments, and periodic reviews of business customers for compliance
Review corporate documentation and analyze business structures to assess risk and verify identities
Required Qualifications
Bachelor's degree in finance, law, business, economics, accounting, criminology, or a related field
3+ years of experience in KYB, AML, or Compliance, preferably in fintech, crypto, or banking environments
Proven understanding of corporate structures, UBO verification, and business risk assessment
Familiarity with AML regulations and financial crime typologies related to business accounts
Hands-on experience with transaction monitoring systems and IDV tools
