Key skills
Communication
About this role
Role Overview
- Manage end-to-end onboarding of corporate clients
- Perform KYC, CDD, and UBO identification and verification
- Assess Source of Wealth (SOW) and Source of Funds (SOF), with focus on SOW
- Review company financials and supporting documentation
- Analyze bank statements to understand business activity and relationships
- Independently gather and verify information from registries and open sources
- Identify ownership structures and controlling persons
- Handle onboarding for different legal entities (LLC, JSC, LP, etc.)
- Ensure compliance with internal policies and regulatory requirements
- Collaborate with commercial teams to support client onboarding
- Escalate risks, inconsistencies, or suspicious cases
Requirements
- 4+ years of experience in onboarding, KYC, or compliance
- Strong understanding of UBO, ownership structures, and control
- Experience working with corporate clients
- Familiarity with Georgian Public Registry and other verification tools
- Ability to analyze financial documents and bank statements
- Strong investigative and problem-solving skills
- Ability to work independently and take ownership
- Fluent English (mandatory)
- Good communication skills (client-facing + internal)
Benefits
- Professional development opportunities