Location
valencia
Job Type
Full-time
Posted
June 05, 2026
Job Description
We are looking for an Onboarding Specialist to manage the end-to-end client onboarding process, ensuring compliance with KYC/AML requirements.
Key Responsibilities
- Manage end-to-end client onboarding process
- Verify client documentation and conduct KYC/CDD checks
- Assess and score client risk profiles
- Coordinate with compliance and legal teams on complex cases
- Maintain accurate onboarding records and reporting
Requirements
- 2+ years in onboarding, KYC, or compliance within financial services
- Knowledge of AML/KYC regulations and CDD processes
- Strong attention to detail and organizational skills
- Fluency in English required; Russian is a plus