Onboarding Officer

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.
Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you!

Responsibilities:

• Verification of clients
• Request validate and approve documents as part of the KYC onboarding process
• Ensure the company's strong KYC and AML procedures are strictly followed
• Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
• Investigating and responding to AML and transaction monitoring alerts
• Liaise with internal teams to ensure a smooth onboarding experience
• Demonstrate strong analytical skills in assessing risks of prospective clients
• Document authenticity verification using available software and provided training
• Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.

Requirements:

• Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
• English language – B2+
• Attention to detail and ability to multitask
• Ability to work a flexible shift schedule (sometimes including nights and weekends, night and weekend shifts are remote)
• Ability to work in a team in a very dynamic environment.

What we offer:

• Competitive Salary
• International Team Collaboration
• State-of-the-art Equipment
• Generous Annual Leave Policy
• Employee Referral Program
• Comprehensive Private Medical Insurance
• Annual Global Performance Review Cycle
• Annual discretionary bonus.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.