Onboarding Specialist (with Compliance Knowledge)

Tbilisi, United StatesRemote

Requirements

ROLE OVERVIEW We are looking for an Onboarding Specialist with strong compliance knowledge to manage corporate client onboarding end-to-end.
experience in onboarding, KYC, or compliance - Strong understanding of UBO, ownership structures, and control -
Experience working with corporate clients - Familiarity with Georgian Public Registry and other verification tools - Ability to analyze financial documents and bank statements - Strong investigative and problem-solving skills - Ability to work independently and take ownership - Fluent English (mandatory) - Good communication skills (client-facing + internal) NICE TO HAVE -
Experience in banking, fintech, or payments - Knowledge of AML regulations and international standards -
Experience with complex or multi-layered company structures

This role requires a balance between regulatory rigor and business understanding, ensuring smooth onboarding while meeting all KYC/AML requirements. KEY
RESPONSIBILITIES - Manage end-to-end onboarding of corporate clients - Perform KYC, CDD, and UBO identification and verification - Assess Source of Wealth (SOW) and Source of Funds (SOF), with focus on SOW - Review company financials and supporting documentation - Analyze bank statements to understand business activity and relationships - Independently gather and verify information from registries and open sources - Identify ownership structures and controlling persons - Handle onboarding for different
requirements - Collaborate with commercial teams to support client onboarding - Escalate risks, inconsistencies, or suspicious cases