B2B Client Onboarding Specialist
Posted May 11, 2026
About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. We are looking for a detail-oriented KYB Analyst who goes beyond "check-the-box" compliance. If you have a knack for investigative analysis and understand the nuances of high-risk industries, we want you on our team. Your Responsibilities
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Business Analysis: Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities. - OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags. - Compliance Screening: Conduct Sanctions, PEP, and Adverse Media screening. - Document Review: Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU, UK, BVI, HK, etc.). - High-Risk Management: Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors. - Collaboration: Prepare case escalations and work with cross-functional teams to streamline the onboarding process. Requirements