Corporate Onboarding Specialist (Remote - Work from Anywhere)

Job Description

Xapo Bank is seeking a Corporate Onboarding Specialist to develop and implement anti-financial crime strategies for corporate clients. This is a fully remote position based in Gibraltar, allowing the candidate to work from anywhere. The role involves building and refining KYB workflows, conducting risk assessments, and ensuring compliance with AML/CFT regulations.Responsibilities include:

• Designing, building, and refining KYB workflows, policies, training, and documentation.
• Conducting KYB onboarding, risk assessments, and periodic reviews of business customers.
• Reviewing corporate documentation and analyzing business structures.
• Identifying and investigating red flags during onboarding and ongoing transaction monitoring.
• Reviewing screening alerts (Sanctions, PEPs, Adverse Media) for businesses and associated individuals.
• Maintaining detailed case records and escalating complex cases.
• Drafting and filing internal Suspicious Activity Reports (iSARs).

Requirements include:

• Bachelor’s degree in finance, law, business, or a related field.
• 3+ years of experience in KYB, AML, or Compliance.
• Understanding of corporate structures and business risk assessment.
• Familiarity with AML regulations and financial crime typologies.
• Hands-on experience with transaction monitoring systems and IDV tools.
• Excellent analytical and communication skills.

Xapo Bank offers:

• Opportunity to work remotely from anywhere in the world.
• A great work-life balance with a flexible PTO plan.
• Yearly budget for individual learning and development goals.