[Hiring] B2B Client Onboarding Specialist @OnHires

Role Description

We are looking for a detail-oriented KYB Analyst who goes beyond "check-the-box" compliance. If you have a knack for investigative analysis and understand the nuances of high-risk industries, we want you on our team.

• Business Analysis: Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities.
• OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags.
• Compliance Screening: Conduct Sanctions, PEP, and Adverse Media screening.
• Document Review: Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU, UK, BVI, HK, etc.).
• High-Risk Management: Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors.
• Collaboration: Prepare case escalations and work with cross-functional teams to streamline the onboarding process.

Qualifications

• 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 at an Upper-Intermediate level or higher.

Requirements

• Experience with SumSub/LexisNexis and a background in High-Risk industry compliance.

Benefits

• Work within a global, transparent, and professional team.
• Engage with challenging, high-stakes scenarios that require real expertise.
• Room to shape internal processes and advance your career in FinTech/Compliance.
• Adaptable working hours and remote-friendly format.