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Mid LevelFull-time
Salary Range
$72,250 - $97,750 /year
This salary is estimated based on similar roles. The actual salary may vary.
ROLE OVERVIEW
We are looking for an Onboarding Specialist with strong compliance knowledge to manage corporate client onboarding end-to-end. This role requires a balance between regulatory rigor and business understanding, ensuring smooth onboarding while meeting all KYC/AML requirements.
KEY RESPONSIBILITIES
- 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)
NICE TO HAVE
- Experience in banking, fintech, or payments
- Knowledge of AML regulations and international standards
- Experience with complex or multi-layered company structures
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About Pavebank
Pavebank is a financial technology company specializing in innovative lending solutions for small and medium-sized enterprises (SMEs). Operating at the intersection of digital finance and traditional banking, Pavebank leverages advanced algorithms and data analytics to provide streamlined access to capital. The name "Pavebank" suggests a commitment to paving the way for better financial opportunities, reflecting its mission to democratize lending. While the exact founding date is not specified, the company's domain and name imply a modern approach to banking, likely established in the digital era to address contemporary financial needs. Pavebank offers a range of products, including short-term loans, lines of credit, and invoice financing, designed to support business growth and operational liquidity. Key features include a user-friendly online platform, rapid approval processes, and personalized repayment terms tailored to each business's cash flow. The company targets SMEs in industries such as retail, hospitality, and professional services, which often face challenges in securing traditional bank loans. By focusing on these underserved markets, Pavebank aims to bridge the gap between businesses and the capital they need to thrive. Pavebank has distinguished itself through its data-driven underwriting models, which reduce risk while expanding access to credit. The company has gained recognition for its efficiency and customer-centric approach, positioning itself as a trusted alternative to conventional lenders. Its unique value proposition lies in combining the speed and flexibility of fintech with the reliability of established banking practices, making it a preferred partner for businesses seeking agile financial solutions.
