B2B Client Onboarding Specialist

About the Client Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. 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 - intermediate, Russian/Ukrainian - native. 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!