🛠 Tech Stack

💼 About This Role

You'll oversee client onboarding for a leading trading platform, ensuring compliance with KYC and AML regulations. Your work directly supports our global expansion and award-winning products. This role offers a hybrid work model in a dynamic fintech environment.

🎯 What You'll Do

• Review and verify client identification documents for KYC/AML compliance.
• Oversee end-to-end onboarding for timely account activation.
• Collaborate with compliance to escalate risks in client documentation.
• Maintain accurate client records in CRM and internal systems.

📋 Requirements

• Professional working experience in a financial institution (banking or fintech).
• English language at B2+ level.
• Attention to detail and ability to multitask.
• Ability to work a flexible shift schedule including nights/weekends.

✨ Nice to Have

• Experience with CRM or internal systems.
• Knowledge of additional languages.
• Background in fintech or trading platforms.

🎁 Benefits & Perks

• 🌍 Global exposure in an expanding company.
• 🏠 Hybrid work model with remote night/weekend shifts.
• 🎓 Learning opportunities in compliance and onboarding.
• 📈 Career growth in a dynamic fintech environment.

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Phone Screen· 30 min
2. 2Technical Interview· 45 min
3. 3Offer· 1 week

🚩 Heads Up

• Flexible schedule includes nights/weekends