Onboarding Specialist

About the Team : Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. You'll collaborate closely with some of the sharpest minds in the industry, operating within a supportive and collaborative environment that fosters creativity and exploration. Your next thrilling adventure awaits with our digital bank. Join us in shaping the future, today!

Job Description :

• Verify customer identification documents and assess the authenticity of the provided information.
• Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies.
• Utilize industry-standard databases and screening tools to perform name screening against global watchlists and sanction lists.
• Investigate and escalate any potential matches or hits, ensuring adherence to applicable legal and compliance procedures.
• Stay abreast of updates and changes in sanction lists and adjust the screening process accordingly.
• Work closely with other members of the compliance team, sharing insights and providing support as necessary.

Requirements :

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