KYC Onboarding Analyst

KYC/Onboarding Analyst responsible for conducting comprehensive CDD and EDD checks for corporate clients, managing a personal queue of onboarding cases, and ensuring regulatory-compliant, high-quality onboarding. Key duties include ownership-structure verification, documentation validation, quality control (4-eye checks), escalation of red flags related to financial crime in payments and FX, collaboration with Front Office and internal teams, and supporting training and onboarding processes to improve efficiency and client experience. Strong analytical, organizational, and communication skills are essential for proactive risk-based decision-making and effective client liaison in a fast-paced fintech environment.