You work closely with the Risk and Compliance departments to continuously strengthen our compliance framework, improve processes, and maintain a robust KYC and onboarding environment. * Ensure timely and accurate onboarding of new clients and projects in accordance with relevant laws, regulations (incl. Wwft), and internal policies. * Act as an escalation point for complex onboarding cases. * Safeguard the integrity of the onboarding and review framework in coordination with the Risk & Compliance. * Ensure transparent communication regarding onboarding timelines, risks, and compliance matters. * Minimum 5 years of experience in KYC, Client Onboarding, Compliance, or similar roles. * Familiarity with Escrow & Settlement or payment institution environments is a plus and
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