Onboarding Specialist (with Compliance Knowledge)
remotemid
via Ashby
About this role
ROLE OVERVIEW
We are looking for an Onboarding Specialist with strong compliance knowledge to manage corporate client onboarding end-to-end. This role requires a balance between regulatory rigor and business understanding, ensuring smooth onboarding while meeting all KYC/AML requirements.
KEY RESPONSIBILITIES
- Manage end-to-end onboarding of corporate clients
- Perform KYC, CDD, and UBO identification and verification
- Assess Source of Wealth (SOW) and Source of Funds (SOF), with focus on SOW
- Review company financials and supporting documentation
- Analyze bank statements to understand business activity and relationships
- Independently gather and verify information from registries and open sources
- Identify ownership structures and controlling persons…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams