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crm documentation compliance onboarding kyc๐ Description
- Handle full-cycle onboarding from initial Investor intro to post-signature handoff
- Manage onboarding workflows with precision for multiple markets
- Coordinate investor docs, communications, and AMLO handoffs
- Track onboarding progress using internal tools; flag delays
- Create electronic signature envelopes per jurisdiction
- Maintain onboarding SOPs and risk documentation
๐ฏ Requirements
- 1โ2 years in fintech or banking ops
- KYB/CDD checks or AML processes
- Investor relations or fund/legal ops a plus
- English fluency; German a plus
- Proactive, process-oriented and dependable
- Comfortable with CRMs and databases
๐ Benefits
- Flexible hours and hybrid office
- Office 2โ3 days per week
- 28 days vacation plus public holidays
- Great tech and work setup
- Inclusive, diverse culture
- Equal opportunity employer
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