Responsibilities

The Corporate Onboarding Specialist will design, build, and refine KYB workflows, policies, training, and documentation; conduct KYB onboarding, risk assessments, and periodic reviews of business customers to ensure compliance with AML/CFT regulations and internal standards; review corporate documentation and analyze business structures to verify identities and assess risk; work with Product, Engineering, and Data teams to improve onboarding and monitoring processes; identify and investigate red flags during onboarding and ongoing transaction monitoring; review screening alerts for businesses and associated individuals; maintain detailed case records, ensuring decisions are well-documented and auditable; escalate complex or high-risk cases to senior AFC members for further assessment; draft and file internal Suspicious Activity Reports (iSARs) and support regulatory filings where required; and collaborate within a global, cross-functional team to ensure high-quality output and consistency in decisions.