We are seeking an experienced Corporate Onboarding Specialist to build and execute anti-financial crime strategies for our corporate clients. The ideal candidate will be responsible for developing relevant processes and conducting in-depth reviews of business customers throughout their lifecycle. You will play a key role in ensuring that our compliance processes meet all AML regulations and internal policies.

Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM). Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients. Work with various compliance teams to identify and improve policy and process areas. Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency. Create Business Request Documents (BRDs) to document improvements and initiate projects.