Related skills
compliance onboarding aml regulatory kyb📋 Description
- Assist with onboarding of business clients, independently or with seniors
- Conduct initial and ongoing due diligence throughout the customer lifecycle
- Review and verify KYB documentation per guidelines and regulatory obligations
- Escalate issues or red flags to supervisors as needed
- Maintain up-to-date records in internal systems
- Collaborate with Customer Support, Legal and Finance to ensure onboarding
🎯 Requirements
- 1-2 years in onboarding, KYB, AML, or similar compliance role
- Strong organizational skills and attention to detail
- A genuine interest in compliance, financial services, or fintech
- Follow procedures, meet deadlines, and work independently and in a team
- Excellent command of English; any additional European language is asset
- A proactive mindset and willingness to learn from feedback
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!