Onboarding Specialist

We are looking for an Onboarding Specialist to manage the end-to-end client onboarding process, ensuring compliance with KYC/AML requirements.

Apply now

We are looking for an Onboarding Specialist to manage the end-to-end client onboarding process. You will verify documentation, conduct due diligence checks, and ensure all new clients meet our KYC/AML requirements before account activation.

Key Responsibilities

Manage end-to-end client onboarding process
Verify client documentation and conduct KYC/CDD checks
Assess and score client risk profiles
Coordinate with compliance and legal teams on complex cases
Maintain accurate onboarding records and reporting

Requirements

2+ years in onboarding, KYC, or compliance within financial services
Knowledge of AML/KYC regulations and CDD processes
Strong attention to detail and organizational skills
Fluency in English required; Russian is a plus

Apply now

More positions

Browse all positions

Junior Sales Manager

Support the sales team with lead generation, client outreach, and pipeline management for our banking products.

Junior Business Development Manager

Support client acquisition, lead generation, and partnership development for our banking platform.

UX / UI Designer

Create intuitive and beautiful user experiences for our banking web and mobile platforms.