Job
Core
Manage the end-to-end onboarding journey for corporate clients, acting as the first line of defense in the KYB/AML process.
Role type
Client Onboarding Officer (Corporate KYB/AML)
Builds
Corporate client accounts from application intake through activation and post-approval follow-up
Domain
Fintech / Crypto / Compliance
Deliverable
client delivery
Required skills
Corporate KYB/KYC process expertise, UBO identification, multi-jurisdictional due diligence, AML red flag identification, CRM pipeline management, English communication, escalation judgment
Preferred skills
Fintech/banking/compliance experience, CRM/case management tools experience
Responsibilities
Run Sumsub/Refinitiv screening and log matches; collect and verify corporate documentation; maintain real-time CRM pipeline; coordinate with Compliance, Back Office, and Legal; communicate with clients in English; drive cases to completion without constant oversight
