Job
Core
Support compliance, onboarding, and administrative operations within a regulated fintech environment.
Role type
Back Office Agent
Builds
Client onboarding workflows and operational documentation
Domain
Fintech / Digital Operations
Deliverable
client delivery
Required skills
KYC/KYB document validation, data processing, database management, regulatory compliance adherence, error identification, Microsoft Office/Google Workspace proficiency
Preferred skills
Business or Finance degree, prior compliance/fintech experience, additional languages
Responsibilities
Validate KYC/KYB documents, support client onboarding and account opening, process documentation and operational requests, maintain digital filing systems, collaborate with compliance and operations teams, identify and escalate irregularities
Seniority
Entry-level to Junior
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