Onboarding Specialist

12 hours ago


London Area, United Kingdom Omexi Pay Full time

About Us

Omexi Pay is a Canada-based Money Services Business (MSB) offering fast, compliant, and seamless cross-border payment and financial services to individuals, freelancers, entrepreneurs, and businesses. The platform supports multi-currency accounts, virtual IBANs, crypto and fiat wallets, and easy global transfers with strong compliance focus.

Role Overview

We are seeking a
freelance onboarding complaince specialist
with ~2 years of experience to support Omexi Pay's client onboarding process. This role focuses on onboarding both individuals and businesses into our platform while ensuring AML/KYC compliance.

Key Responsibilities

  • Execute end-to-end onboarding for individual and corporate clients
  • Perform KYC/KYB and basic AML reviews according to internal and regulatory requirements
  • Validate documentation and identify compliance risks
  • Escalate potential AML or unusual activity flags appropriately
  • Collaborate with operations and compliance teams to streamline onboarding

Requirements

  • ~2 years of experience in client onboarding within financial services, MSB, fintech, or similar
  • Working knowledge of AML, KYC, KYB and regulatory compliance
  • Comfortable onboarding both individual and business clients
  • Strong attention to detail and good English communication skills
  • Freelance/contract availability, remote friendly


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