B2B Client Onboarding Specialist

New

OnHiresFinTech

EuropeFull-TimeMiddle

Salary not disclosed

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Job Details

Languages: English - intermediate, Russian/Ukrainian - native
Experience: 1+ years

Requirements

1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities).
Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD.
Familiarity with international corporate documentation.
Ability to identify risks through a company's digital footprint.
English - intermediate.
Russian/Ukrainian - native.

Responsibilities

Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities.
Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags.
Conduct Sanctions, PEP, and Adverse Media screening.
Analyze complex corporate structures and legal paperwork across multiple jurisdictions.
Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors.
Prepare case escalations and work with cross-functional teams to streamline the onboarding process.

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