Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
SiFi

Onboarding Agent

SiFi

Onboarding Agent verifying legal documents and configuring company profiles for SiFi’s B2B fintech spend-management platform. Ensuring KYC/AML compliance and accurate client onboarding.

Posted 8/23/2026full-timeRemote • 🇸🇦 Saudi ArabiaJuniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in reviewing legal documentation and ensuring compliance with KYC/AML requirements while effectively managing onboarding processes. Proficient in utilizing BackOffice systems and CRM platforms to maintain accurate company profiles and support process improvements.

Highest-signal resume keywords
Legal Document ReviewKYC/AML ComplianceBackOffice System ManagementOnboarding Process ImprovementExcellent Communication Skills

ATS Keywords

Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Memorandum of Association (MoA) ReviewCommercial License ValidationData Entry AccuracyRegulatory ComplianceBusiness Formation Records Analysis
Soft Skills
Attention to DetailOrganizational SkillsIndependent WorkTask PrioritizationDeadline Management
Tools & Technologies
BackOffice SystemsCRM PlatformsOnboarding Tools
Industry Keywords
FintechBankingRegulated EnvironmentComplianceOperations

About the role

Key responsibilities & impact
  • Review and validate legal documentation submitted by customers, including Memorandum of Association (MoA), Commercial License, and other company documents
  • Create and configure new company profiles in SiFi’s BackOffice system accurately and promptly
  • Ensure required fields and data points are correctly populated, including company details, ownership structure, and authorized users
  • Communicate with internal teams and occasionally customers to clarify or request missing or inaccurate information
  • Ensure onboarding procedures adhere to internal policies, KYC/AML requirements, and regulatory compliance
  • Flag and escalate discrepancies or red flags in customer documents to the compliance team
  • Support process improvements and contribute to onboarding SOP documentation

Requirements

What you’ll need
  • Bachelor's degree or equivalent work experience in Business Administration, Law, Finance, or a related field
  • 1-2 years of experience in onboarding, compliance, or operations within fintech, banking, or a regulated environment
  • Strong ability to read and understand legal documents such as MoA, CR certificates, and other business formation records
  • High attention to detail and strong organizational skills
  • Experience working with BackOffice systems, CRM platforms, or onboarding tools is a plus
  • Excellent communication skills in English
  • Arabic language proficiency is a strong advantage
  • Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment

Benefits

Comp & perks
  • Remote work 📊 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