About this role
- Conduct CDD, ODD, EDD, and EDR on complex corporate clients, including risk assessment and documentation review.
- Support and drive onboarding activities, including client-facing interactions where required.
- Ensure full alignment with Inpay’s AML policies, regulatory obligations, and risk appetite .
- Make risk-based decisions on mitigating measures during customer onboarding.
- Contribute to the continuous improvement of processes, controls, and ways of working within the Financial Crime Risk function.
- 5+ years of experience with complex KYC cases in fintech, payments, banking, or crypto, particularly for complex corporate clients.
- Strong understanding of regulatory requirements and practical application of CDD/ODD/EDD/EDR.
- Comfort working with CRM systems and Microsoft Office tools.
- An analytical mindset with an interest in process optimization and data oversight .
- Ability to operate independently in a fast-paced environment with limited handholding.
- High attention to detail paired with a pragmatic, solution-oriented approach.
- Experience from payment institutions or licensed crypto companies is a strong advantage.
- Proficient in English, as you will be joining 42 different nationalities.
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