Senior KYB & Merchant Onboarding Risk Specialist

Finmo Tech Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Finmo Tech Pte Ltd in Singapore is hiring a Senior Merchant Onboarding Specialist to lead the KYB onboarding process and ensure compliance and risk management. The specialist will work cross-functionally to improve operations and onboarding standards.

This role requires 6+ years of experience in onboarding or compliance within financial services, alongside familiarity with relevant tools. The candidate should thrive in fast-paced, high-growth environments and be committed to maintaining a high standard of compliance.

Qualifications

• 6+ years of experience in onboarding, KYB, or compliance in financial services.
• Strong hands-on experience in risk assessment and management.
• Familiarity with compliance and regulatory technology solutions.

Responsibilities

• Own and drive the KYB onboarding process from start to finish.
• Make documented, justified onboarding decisions.
• Identify and implement improvements in the onboarding process.

Skills

Onboarding processes

Risk assessment

Compliance knowledge

Cross-functional teamwork

Education

Industry certifications (e.g., ACAMS, ICA)

Tools

Onboarding/KYB tools (e.g., Trulioo, Onfido)

Job description

Finmo Tech Pte Ltd in Singapore is hiring a Senior Merchant Onboarding Specialist to lead the KYB onboarding process and ensure compliance and risk management. The specialist will work cross-functionally to improve operations and onboarding standards.

This role requires 6+ years of experience in onboarding or compliance within financial services, alongside familiarity with relevant tools. The candidate should thrive in fast-paced, high-growth environments and be committed to maintaining a high standard of compliance.