Onboarding Specialist (with Compliance Knowledge)

Role Overview We are looking for an Onboarding Specialist with strong compliance knowledge to manage corporate client onboarding end-to-end. This role requires a balance between regulatory rigor and business understanding, ensuring smooth onboarding while meeting all KYC/AML requirements. Key Responsibilities Manage end-to-end onboarding of corporate clients Perform KYC, CDD, and UBO identification and verification Assess Source of Wealth (SOW) and Source of Funds (SOF), with focus on SOW Review company financials and supporting documentation Analyze bank statements to understand business activity and relationships Independently gather and verify information from registries and open sources Identify ownership structures and controlling persons Handle onboarding for different legal entities (LLC, JSC, LP, etc.) Ensure compliance with internal policies and regulatory requirements Collaborate with commercial teams to support client onboarding Escalate risks, inconsistencies, or suspicious cases Requirements 4+ years of experience in onboarding, KYC, or compliance Strong understanding of UBO, ownership structures, and control Experience working with corporate clients Familiarity with Georgian Public Registry and other verification tools Ability to analyze financial documents and bank statements Strong investigative and problem-solving skills Ability to work independently and take ownership Fluent English (mandatory) Good communication skills (client-facing + internal) Nice to Have Experience in banking, fintech, or payments Knowledge of AML regulations and international standards Experience with complex or multi-layered company structures

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