Onboarding Specialist

We are looking for an Onboarding Specialist to manage the end-to-end client onboarding process, ensuring compliance with KYC/AML requirements.

Key Responsibilities

• Manage end-to-end client onboarding process
• Verify client documentation and conduct KYC/CDD checks
• Assess and score client risk profiles
• Coordinate with compliance and legal teams on complex cases
• Maintain accurate onboarding records and reporting

Requirements

• 2+ years in onboarding, KYC, or compliance within financial services
• Knowledge of AML/KYC regulations and CDD processes
• Strong attention to detail and organizational skills
• Fluency in English required; Russian is a plus