AML Onboarding Manager

Responsibilities: Manage the full B2B client onboarding lifecycle from initial engagement to activation. Coordinate with banks and financial partners to ensure documentation compliance and operational efficiency.

Requirements: Requires 2+ years of experience in B2B onboarding or compliance within the fintech or payments industry. Must be fluent in both English and Russian and have practical experience using AI tools for automation.

Key skills: B2B Onboarding, Underwriting, Compliance Operations, AML, Fintech, Payment Service Providers, E-commerce, AI Tools, Multitasking, Prioritization, English Fluency, Russian Fluency

Keywords: AML, Onboarding, B2B, Fintech, PSP, Payment Gateway, Card Acquiring, Compliance, Underwriting, Regulatory Requirements, AI Automation, Financial Services, E-commerce, KYC, Client Lifecycle Management