Onboarding Specialist
You will own customer onboarding and compliance operations from first touch through account approval. You will conduct KYC and CDD reviews, identify and escalate risks, resolve documentation gaps, maintain accurate records, support audits, and improve onboarding workflows.
Responsibilities
- Conduct KYC and CDD reviews for new B2B customers
- Identify high-risk factors and escalate them to legal and compliance
- Maintain turnaround times across the onboarding lifecycle
- Resolve documentation gaps with internal teams
- Maintain accurate records and follow internal control standards
- Identify workflow inefficiencies and contribute to process improvements
Requirements
- BSA/AML
- KYC/KYB
- Compliance operations
- Attention to detail
- Risk judgment
- Written communication