Onboarding Specialist

Job Summary

A company is looking for an Onboarding Specialist to support the global compliance team by onboarding clients in accordance with regulatory requirements.

Key Responsibilities

• Onboard customers following AML/CTF regulatory requirements, focusing on KYC and CDD procedures
• Provide a smooth and timely onboarding experience for various customer types
• Resolve customer onboarding queries and collaborate on projects to improve compliance obligations

Required Qualifications

• Experience in a KYC/AML role with client-facing responsibilities
• Bachelor's degree or equivalent
• Ability to work independently and in a team or remote environment
• Understanding of cryptocurrency markets or blockchain forensic tools preferred
• Strong work ethic and resilience under pressure