Onboarding Specialist
- Джерело:
- djinni.co
Що робити
- Perform KYB verification of business clients (documents, structure, activity)
- Conduct risk assessment
- Analyze client websites, business models, and transaction logic
- Identify red flags and inconsistencies in client information
- Request and review additional documentation where needed
Що очікуємо
- 1.5+ years of experience in KYB / Business Verification / CDD/ Acquiring
- Experience in fintech, EMI, PSP, banking, or similar
- Strong understanding of:
- Corporate structures (UBOs, shareholders, directors)
- Risk-based approach (not checklist-based verification)
Що пропонуємо
- Experience with crypto / VASP clients
- Experience with acquiring / merchant onboarding
- Understanding of iGaming / digital goods / high-risk industries
- Experience with regulatory frameworks (FCA, EU AML directives, MiCA awareness)
- Experience in process optimization or tools integration support
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