Compliance Associate (Onboarding)

Own the onboarding process for new prospective corporate/institutional customers, including KYB/KYC and periodic refreshes, ensuring compliance with global and local regulatory requirements.

Conduct multi-jurisdictional due diligence (US, EU, APAC) using AI and specialized platforms, escalating complex issues to Compliance Manager as necessary.

Collaborate cross-functionally with internal teams and maintain audit-ready customer records and regulatory reporting metrics while driving process improvements to enhance onboarding efficiency.

4–8 years of direct experience in KYB/KYC onboarding, corporate due diligence, and compliance operations within financial services, fintech, or digital assets.

Experience across multiple international jurisdictions including US, EU, and APAC regulatory frameworks.

Proven expertise handling institutional onboarding, complex corporate ownership structures (UBO identification), and High-Net-Worth Individuals (HNWI).

Not explicitly mentioned in the JD: Notice period, minimum educational qualification, or mandatory use of specific tools (Sumsub knowledge is desirable but not mandatory).

Experienced with institutional digital asset compliance or strong exposure to cryptocurrency compliance frameworks.

Analytically strong with sound regulatory judgment and meticulous attention to detail essential for compliance risk management.

Operates comfortably across multiple jurisdictions and regulatory environments, interfacing with diverse internal and external stakeholders.