Job
Core
Lead end-to-end onboarding and KYC/AML compliance for corporate, institutional, and high-value clients across global jurisdictions.
Role type
Senior IC Client Onboarding & Compliance Specialist
Builds
Secure client onboarding workflows and compliant KYC records for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC/EDD execution, complex entity structure analysis, regulatory framework knowledge (FCA, MiFID, AMLD), risk assessment, due diligence, KYC/AML platform proficiency, CRM management
Preferred skills
Advanced compliance certifications (ICa, CAMS, CFE), project management for onboarding optimization
Technologies
Trulioo, Comply Advantage, Salesforce, Dynamic Works
Responsibilities
Conduct and review KYC/KYB on complex structures including funds and trusts; Verify ownership and source-of-funds per regulatory requirements; Mentor junior team members on onboarding responsibilities; Collaborate with sales and success teams for client handoffs; Assist clients in documentation submission; Participate in technology integration projects for onboarding optimization
Seniority
Mid-Senior, hands-on IC
