Flexifai - B2B Client Onboarding Specialist at OnHires

, , -

Full Time

Start Date

Immediate

Expiry Date

16 May, 26

Salary

0.0

Posted On

15 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYB, AML, Corporate Onboarding, Business Analysis, OSINT, Risk Assessment, Compliance Screening, Sanctions, PEP, Adverse Media, Document Review, EDD, CTF, FATF Standards, 6AMLD, Investigative Analysis

Industry

Staffing and Recruiting

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. Your Responsibilities 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. Requirements Experience: 1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities). Domain Knowledge: Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD. Jurisdictional Expertise: Familiarity with international corporate documentation. Analytical Mindset: Ability to identify risks through a company's "digital footprint." Languages: English at an Upper-Intermediate level or higher. Bonus Points: Experience with SumSub/LexisNexis and a background in High-Risk industry compliance. What’s in it for you? International Impact: Work within a global, transparent, and professional team. Complex Cases: Engage with challenging, high-stakes scenarios that require real expertise. Growth: Room to shape internal processes and advance your career in FinTech/Compliance. Flexibility: Adaptable working hours and remote-friendly format. Ready to tackle the complexities of global KYB? Apply now!

Responsibilities

The specialist will evaluate client operations, websites, and digital footprints to ensure alignment with declared activities, utilizing tools for verification and risk assessment. Responsibilities also include conducting compliance screenings, analyzing complex corporate documentation, and managing Enhanced Due Diligence for high-risk sectors.