Corporate Onboarding Specialist
Company: VirtualVocations
Location: Vista
Posted on: May 12, 2025
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Job Description:
A company is looking for a Corporate Onboarding Specialist to
build and execute anti-financial crime strategies for corporate
clients.
Key Responsibilities
Design and refine KYB workflows, policies, training, and
documentation
Conduct KYB onboarding, risk assessments, and periodic reviews of
business customers for compliance
Review corporate documentation and analyze business structures to
assess risk and verify identities
Required Qualifications
Bachelor's degree in finance, law, business, economics, accounting,
criminology, or a related field
3+ years of experience in KYB, AML, or Compliance, preferably in
fintech, crypto, or banking environments
Proven understanding of corporate structures, UBO verification, and
business risk assessment
Familiarity with AML regulations and financial crime typologies
related to business accounts
Hands-on experience with transaction monitoring systems and IDV
tools
Keywords: VirtualVocations, San Gabriel , Corporate Onboarding Specialist, Other , Vista, California
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