Onboarding Specialist
Core
Onboarding new counterparties, conducting KYC reviews, performing risk assessments, and screening for AML/CTF concerns within a financial crime compliance team.
Role type
Compliance Specialist (Financial Crime / AML)
Builds
Secure onboarding processes and risk assessments for B2B counterparties
Domain
Financial Services / Anti-Money Laundering (AML) / Decentralized Finance
Deliverable
client delivery
Required skills
AML/CTF procedures, KYC reviews, risk assessment, wallet screening, PEP checks, sanctions screening, adverse media checks, regulatory knowledge (Singapore, UN, EU, OFAC, HMT), automation tools, Chainalysis
Preferred skills
Algorithmic trading knowledge, decentralized finance experience, cross-functional collaboration
Responsibilities
Onboarding new counterparties, reviewing counterparty documentation, completing periodic KYC reviews, performing risk assessments, conducting screenings (wallet, PEP, sanctions, adverse media), investigating transaction monitoring alerts, optimizing onboarding processes with trading and business operations teams
Seniority
Mid-level, hands-on IC