Onboarding Specialist (with Compliance Knowledge)

ROLE OVERVIEW We are looking for an Onboarding Specialist with strong compliance knowledge to manage corporate client onboarding end-to-end. This role requires a balance between regulatory rigor and business understanding, ensuring smooth onboarding while meeting all KYC/AML requirements. KEY RESPONSIBILITIES - Manage end-to-end onboarding of corporate clients - Perform KYC, CDD, and UBO identification and verification - Assess Source of Wealth (SOW) and Source of Funds (SOF), with focus on SOW - Review company financials and supporting documentation - Analyze bank statements to understand business activity and relationships - Independently gather and verify information from registries and open sources - Identify ownership structures and controlling persons - Handle onboarding for different legal entities (LLC, JSC, LP, etc.) - Ensure compliance with internal policies and regulatory requirements - Collaborate with commercial teams to support client onboarding - Escalate risks, inconsistencies, or suspicious cases REQUIREMENTS - 4+ years of experience in onboarding, KYC, or compliance - Strong understanding of UBO, ownership structures, and control - Experience working with corporat... Click Apply to read the full job description.