Onboarding Analyst - 6 month contract
Core
Review customer applications, verify KYC documentation, conduct sanctions/PEP/adverse media screening, and perform CDD/EDD reviews to make risk-based onboarding decisions for a stablecoin-powered financial stack.
Role type
Compliance Onboarding Analyst
Builds
Compliant onboarding for corporate clients using stablecoin and fiat infrastructure
Domain
Fintech / Cross-border payments / Regulatory Compliance
Required skills
KYC onboarding, AML, CDD, EDD, Sanctions screening, PEP screening, Adverse Media screening, Risk assessment, Alert investigation, Regulatory compliance
Preferred skills
Know Your Business (KYB) onboarding, Ultimate Beneficial Owner (UBO) identification, Corporate ownership structure analysis
Technologies
N/A
Responsibilities
Review individual customer applications and verify KYC documentation; Conduct Sanctions, PEP, and Adverse Media screening and resolve alerts; Perform CDD and EDD reviews for high-risk applications; Make risk-based onboarding decisions and escalate complex cases; Request additional information to support efficient onboarding; Maintain accurate customer records and risk assessments for audit readiness; Identify opportunities to improve screening processes and onboarding efficiency.
Seniority
Mid-level, hands-on IC