B2B Client Onboarding Specialist

onhires· Administrative & Operations
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📍 EuropeFullTime

About this role

About the Client

Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.

We are looking for a detail-oriented KYB Analyst who goes beyond "check-the-box" compliance. If you have a knack for investigative analysis and understand the nuances of high-risk industries, we want you on our team.

Your Responsibilities

  • Business Analysis: Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities.

  • OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags.

  • Compliance Screening: Conduct Sanctions, PEP, and Adverse Media screening.

  • Document Review: Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU, UK, BVI, HK, etc.).

  • High-Risk Management: Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors.

  • Collaboration: Prepare case escalations and work with cross-functional teams to streamline the onboarding process.

Requirements

  • Experience: 1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities).

  • Domain Knowledge: Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD.

  • Jurisdictional Expertise: Familiarity with international corporate documentation.

  • Analytical Mindset: Ability to identify risks through a company's "digital footprint."

  • Languages: English - intermediate, Russian/Ukrainian - native.

  • Bonus Points: Experience with SumSub/LexisNexis and a background in High-Risk industry compliance.

What’s in it for you?

  • International Impact: Work within a global, transparent, and professional team.

  • Complex Cases: Engage with challenging, high-stakes scenarios that require real expertise.

  • Growth: Room to shape internal processes and advance your career in FinTech/Compliance.

  • Flexibility: Adaptable working hours and remote-friendly format.

Ready to tackle the complexities of global KYB? Apply now!

Frequently Asked Questions

Is the salary disclosed for the B2B Client Onboarding Specialist position at onhires?
The salary for this B2B Client Onboarding Specialist role at onhires is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the B2B Client Onboarding Specialist position at onhires located?
This B2B Client Onboarding Specialist role at onhires is based in Europe. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the B2B Client Onboarding Specialist role at onhires full-time or part-time?
This is listed as a FullTime position. It is posted as a B2B Client Onboarding Specialist role in the Administrative & Operations department at onhires.
Which team or department does the B2B Client Onboarding Specialist at onhires belong to?
This B2B Client Onboarding Specialist position is part of the Administrative & Operations department at onhires. See the full job description for more information about the team structure and responsibilities.
How do I apply for the B2B Client Onboarding Specialist position at onhires?
Click the "Apply Now" button on this page. You will be redirected to onhires's official application portal hosted on ashby where you can submit your application directly.
When was the B2B Client Onboarding Specialist job at onhires posted?
This B2B Client Onboarding Specialist position at onhires was posted on May 12, 2026. Apply as soon as possible — early applications are often reviewed first.
B2B Client Onboarding Specialist
onhires
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