B2B Client Onboarding Specialist
Quick Summary
Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities. OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith,
1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities). Domain Knowledge: Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD.
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.
Responsibilities
~1 min read- →
Requirements
~1 min readNice to Have
~1 min readLocation & Eligibility
Listing Details
- Posted
- May 12, 2026
- First seen
- May 19, 2026
- Last seen
- May 19, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 37%
- Scored at
- May 19, 2026
Signal breakdown
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