Onboarding Analyst - US
Core
Manage end-to-end onboarding and due diligence for corporate clients in a stablecoin and payments infrastructure environment.
Role type
Compliance Onboarding Analyst
Builds
Corporate customer onboarding workflows and risk management processes
Domain
Fintech / Digital Payments / Stablecoins
Required skills
Corporate onboarding, KYC/AML practices, UBO identification, Sanctions/PEP screening, Salesforce, Risk assessment, Regulatory compliance
Preferred skills
Experience with complex ownership structures, High-risk industry onboarding, Private entity onboarding (trusts, foundations)
Responsibilities
Manage onboarding and due diligence for corporate clients, Oversee end-to-end application processes, Identify Ultimate Beneficial Owners (UBOs), Conduct screening and due diligence checks, Perform risk assessments, Suggest improvements to onboarding processes
Seniority
Mid-level, hands-on IC