Onboarding Specialist

• Support the IFX business predominantly the Onboarding team servicing mainly corporate clients.
• Conduct in-depth due diligence reviews for high-risk clients, particularly Payment Service Providers and other financial institutions, in line with regulatory and internal compliance standards.
• Reviewing and carrying out PEP, Sanction and Adverse Media checks as necessary, ensuring ongoing checks are completed in a timely fashion and any false positives are recorded and escalated as required.
• Analyse corporate structures, ownership hierarchies, licensing, transactional behaviour, and geographic risk exposure to assess financial crime risks.
• Prepare comprehensive EDD reports with clear risk assessments and recommendations, supporting onboarding and ongoing monitoring decisions.
• Liaise with internal stakeholders including compliance, legal, and relationship management teams to ensure accurate risk classification.
• Understanding of High Risk industries onboarding and the risk associated with them.
• Supporting the Due Diligence Manager in presentation of clients in relevant internal committees.
• Conducting event-driven reviews and periodic review when required.

Compliance Onboarding Specialist

Contracts, Client Onboarding Manager

Customer Onboarding and Success Representative

Customer Onboarding Specialist

Senior Client Onboarding Executive