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Business Onboarding Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China acwires Full time

We are committed to providing compliant, secure, and seamless payment solutions for our customers. Our company operates within a global licensing infrastructure, currently established in Hong Kong, Canada, and Bulgaria, with plans for expansion.

Job Responsibilities:

The Onboarding & Customer Services Associate at ACWIRES will be responsible for onboarding and managing relationships with corporate partners, including vendors and clients. This role focuses on Know Your Business (KYB) processes for corporate clients and collaboration with internal teams to enhance the onboarding experience for both clients and vendors, ensuring compliance with global and regional regulations.

  • Client Onboarding
  • KYB Compliance & Regulatory Alignment
  • Onboarding Process Optimization
  • Partner Success & Relationship Management
  • Collaboration with Internal Teams
  • Documentation & Reporting
Key Qualifications:
  • 2+ years of experience in KYC onboarding, AML, or Compliance
  • Experience in crypto, fintech, or credit card payment services is preferred
  • Strong analytical skills with the ability to interpret large datasets
  • Proficiency in using transaction monitoring and AML tools and systems
  • Attention to detail and the ability to work independently and under pressure