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KYC Onboarding Specialist
COLIBRIX ONEKYC Onboarding Specialist conducting comprehensive risk assessments and ensuring compliance at COLIBRIX ONE. Collaborating with compliance teams to enhance AML processes in a fast-paced environment.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC risk assessments, customer due diligence, and compliance with AML regulations. Proficient in analyzing client backgrounds and transaction patterns while maintaining detailed records and collaborating with compliance teams.
Highest-signal resume keywords
KYC Risk AssessmentsAML RegulationsCustomer Due DiligenceAnalytical SkillsMicrosoft Office
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYC Risk AssessmentsCustomer Due DiligenceEnhanced Due DiligenceAML ComplianceTransaction MonitoringRisk AnalysisRecord KeepingUnderwritingAnalytical SkillsProblem-Solving
Soft Skills
Attention to DetailWritten CommunicationConfidentiality
Tools & Technologies
AML SoftwareMicrosoft Office
Certifications & Qualifications
AML Certification
Industry Keywords
AMLKYCDue DiligenceRisk AssessmentCompliance
About the role
Key responsibilities & impact- Conduct KYC risk assessments on new clients and partners
- Collect, review, and verify customer information and documentation
- Perform enhanced due diligence checks on high-risk clients
- Analyze client backgrounds and transaction patterns to identify potential risks
- Monitor customer transactions on an ongoing basis to identify unusual or suspicious activity
- Ensure compliance with KYC regulations and internal policies
- Collaborate with the compliance team to enhance AML processes and procedures
- Provide guidance and support to internal teams on AML-related matters
- Maintain accurate and detailed records of the onboarding process
Requirements
What you’ll need- Minimum 2 years of experience in AML onboarding
- Proven experience in acquiring and underwriting
- Strong understanding of AML regulations and industry best practices
- Familiarity with customer due diligence and enhanced due diligence procedures
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work with confidential information
- Proficiency in Microsoft Office and AML software/tools
- Certification in AML or related field is a plus
- Experience working in a fast-paced environment
- Excellent written communication skills and ability to convey complex information in a clear, understandable way for the audience
- Fluency in English (proficiency in additional languages is considered an asset).
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account COLIBRIX ONE Website LinkedIn All Job Openings 51 - 200 employees Founded 2020 💳 Fintech 🏦 Banking 🔌 API Fintech
- Banking
- API COLIBRIX ONE is an all-in-one payments platform and electronic money institution that provides card acquiring, virtual card issuance, business accounts (IBAN/SEPA) and developer-facing payment APIs and solutions. The company is a principal member of Visa and Mastercard and is FCA- and MFSA-authorised, offering scalable, secure payment processing, mass payouts, open banking and compliance-backed infrastructure for businesses and agencies of various sizes. KYC Onboarding Specialist 🔥 2 hours ago 🏢🏡 Ta' Xbiex – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚀 Onboarding Specialist 🚫👨🎓 No degree required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Conduct KYC risk assessments on new clients and partners
- Collect, review, and verify customer information and documentation
- Perform enhanced due diligence checks on high-risk clients
- Analyze client backgrounds and transaction patterns to identify potential risks
- Monitor customer transactions on an ongoing basis to identify unusual or suspicious activity
- Ensure compliance with KYC regulations and internal policies
- Collaborate with the compliance team to enhance AML processes and procedures
- Provide guidance and support to internal teams on AML-related matters
- Maintain accurate and detailed records of the onboarding process 🎯 Requirements
- Minimum 2 years of experience in AML onboarding
- Proven experience in acquiring and underwriting
- Strong understanding of AML regulations and industry best practices
- Familiarity with customer due diligence and enhanced due diligence procedures
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work with confidential information
- Proficiency in Microsoft Office and AML software/tools
- Certification in AML or related field is a plus
- Experience working in a fast-paced environment
- Excellent written communication skills and ability to convey complex information in a clear, understandable way for the audience
- Fluency in English (proficiency in additional languages is considered an asset). Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs