Compliance & Onboarding Specialist

Responsibilities:

Conduct onboarding reviews for individuals, merchants, agents, corporates & partners

Perform KYC, KYB & enhanced due diligence (EDD)

Verify ID documents, company records, beneficial ownership & source of funds

Apply risk-based classification during onboarding

Conduct sanctions screening, PEP checks & adverse media screening

Escalate high-risk/suspicious cases to MLRO or Compliance Manager

Implement compliance policies & onboarding standards

Support internal/external compliance audits

Perform onboarding risk assessments & recommend risk ratings

Collaborate with Operations, Technology, Risk & CX teams

Maintain onboarding records, compliance logs & periodic reports

Requirements:

Bachelor's degree in Law, Finance, Business Admin, Accounting or related field

2–5 years' experience in compliance, KYC/KYB, AML/CFT or onboarding

DCP certification (mandatory)

Strong knowledge of KYC, KYB, AML/CFT, sanctions screening, PEP checks & EDD

Strong attention to detail & analytical skills

Good written & verbal communication skills Experience within fintech, banking, payments or other financial services