Corporate Onboarding Specialist

Company: VirtualVocations
Location: Vista
Posted on: May 12, 2025

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, La Mirada , Corporate Onboarding Specialist, Other , Vista, California

Click here to apply!

Didn't find what you're looking for? Search again!

Let Vista recruiters find you. Post your resume for free!

Get Vista Other jobs via email.

View more La Mirada Other jobs

Other Other Jobs

Student Assistant - Orange Coast College 2024/2025 Academic Year
Description: br br Definition br br br Orange Coast College's Student Employment Program is seeking equity-minded students for available Student Assistant positions on campus. br br About Orange Coast (more...)
Company: Coast Community College District
Location: Costa Mesa
Posted on: 05/10/2025

Product Coordinator (Int'l Mfg) - Bilingual Japanese/Eng. Lang.
Description: A reputable international electronic components manufacturer is seeking a qualified Product Coordinator for their office located in the Torrance, CA area. br br
Company: DSA International
Location: Torrance
Posted on: 05/10/2025

Outreach Specialist
Description: Pay Rate USD 25.65/Hr. Why Join Us You believe that every person deserves a place to call home. You see that homelessness is a systemic issue and want to be a part of the solution. You are ready to utilize (more...)
Company: LA Family Housing
Location: North Hollywood
Posted on: 05/10/2025

Salary in La Mirada, California Area | More details for La Mirada, California Jobs |Salary

Study Lead Statistician - Product Facing
Description: Innova Solutions has a client that is hiring for a Study Lead Statistician - Product Facing br br Check below to see if you have what is needed for this opportunity, and if so, make an application (more...)
Company: Innova
Location: Thousand Oaks
Posted on: 05/10/2025

Payment Application Specialist
Description: A company is looking for a Payment Application Specialist to manage payment posting issues and ensure accurate
Company: VirtualVocations
Location: Vista
Posted on: 05/10/2025

Senior Electronics Systems Engineer
Description: Senior Electronics Systems Engineer br br Do you have the following skills, experience and drive to succeed in this role Find out below. br Location: Carson/Torrance, CA area br br br Client (more...)
Company: GCR Professional Services
Location: Torrance
Posted on: 05/10/2025

Consumer Loan Sales Specialist - Bilingual
Description: At OneMain, Consumer Loan Sales Specialists empower customers - listening to their needs and providing access to friendly, fast, and affordable financing for life's expenses. Consumer Loan Sales Specialist (more...)
Company: OneMain Financial
Location: Canoga Park
Posted on: 05/10/2025

Housing Locator
Description: Pay Rate USD 25.65/Hr. Why Join Us You believe that every person deserves a place to call home. You see that homelessness is a systemic issue and want to be a part of the solution. You are ready to utilize (more...)
Company: LA Family Housing
Location: North Hollywood
Posted on: 05/10/2025

Substance Use Disorder Counselor (Sign-on bonus!)
Description: Impact Lives, Impact CommunityFamily Health Centers of San Diego FHCSD is passionate about providing exceptional health care to all, especially underserved communities with limited health care options. (more...)
Company: Family Health Centers Of San Diego
Location: Escondido
Posted on: 05/10/2025

CT Tech
Description: AlliedPrimary Responsibilities/Accountabilities: Using computerized tomography equipment to capture diagnostic images of patients' internal organs and tissues. Appropriately positioning patients to (more...)
Company: Talent Healthcare Services
Location: San Pedro
Posted on: 05/10/2025

Loading more jobs...

Corporate Onboarding Specialist

Didn't find what you're looking for? Search again!

Other Other Jobs

Log In or Create An Account