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Xapo Bank 🏦🌍💡
10 days ago
Corporate Onboarding Specialist (Remote - Work from Anywhere)
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.
Xapo Bank is a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world, with a headquarter in Gibraltar.
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