KYC Analyst, Onboarding Operations, EMEA

Airwallex
Vilnius
Workplace: HybridFull timeEUR 32,000 - 45,100 annuallyFunction: Administration & Executive AssistanceSkills: ["Attention to detail","Analytical thinking","Process orientation","Risk-based judgment","Written and verbal communication","Prioritization"]

Ensure Airwallex meets KYC-related regulatory obligations for EMEA by performing client due diligence and applying AML/CTF policies and procedures with strong risk-based judgment. Improve end-to-end onboarding processes from a financial-crimes risk perspective, support audits and period reviews, and stay current on emerging AML developments. Partner closely with Compliance Operations and Financial Crime teams to provide a seamless onboarding experience while acting as a front-line defense against money laundering, sanctions violations, and fraud.

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Airwallex
Airwallex
1 day ago

KYC Analyst, Onboarding Operations, EMEA

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Ensure Airwallex meets KYC-related regulatory obligations for EMEA by performing client due diligence and applying AML/CTF policies and procedures with strong risk-based judgment. Improve end-to-end onboarding processes from a financial-crimes risk perspective, support audits and period reviews, and stay current on emerging AML developments. Partner closely with Compliance Operations and Financial Crime teams to provide a seamless onboarding experience while acting as a front-line defense against money laundering, sanctions violations, and fraud.
Location: Vilnius
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Perform client due diligence to evaluate customers from a compliance perspective and ensure established procedures are followed while maintaining a great customer experience
  • •Continuously improve streamlined end-to-end onboarding processes from a financial-crimes risk perspective
  • •Work with the Compliance Team to ensure adherence to local and global compliance policies and procedures
  • •Stay up-to-date on AML-related news and emerging regulatory developments
  • •Perform period reviews and support audits

Pay and Benefits

Salary: EUR 32,000 - 45,100 annually
Equity and Bonus:Equity
Perks:EquityAnnual Bonus

Key Requirements

  • •4–5 years of process-oriented experience with meticulous attention to detail; bank or fintech experience strongly preferred
  • •Relevant knowledge of European/Israeli AML directives and implementation into local laws, including AML/CTF regulations, principles, and typologies
  • •Proficiency using Excel and other Office/G Suite tools, case management systems, and third-party data-oriented SaaS vendors
  • •Ability to manage personal performance against objective targets and use data/analytics to make decisions
  • •Preferably an AML certification such as ACAMS or ICA
Experience:FintechBankingAML/CTFFinancial services
Skills:Attention to detailAnalytical thinkingProcess orientationRisk-based judgmentWritten and verbal communicationPrioritization
Certifications:ACAMSICA
Languages:EnglishHebrewArabicFrenchGermanSpanish
Tech Stack:ExcelG SuiteCase management systemsSaaS

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
Glassdoor
Glassdoor: 3.7
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