Corporate Onboarding Specialist

Job Summary

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