Sr. Compliance OnBoarding Specialist

About the Role

We are looking for a highly motivated and detail-oriented Senior Compliance Onboarding Specialist to join our growing team at Velafi. In this role, you will be instrumental in managing and enhancing the onboarding and KYC (Know Your Customer) processes for our clients across multiple jurisdictions, with a strong focus on Brazil and Latin America.

You will collaborate closely with Sales, Operations, and Compliance teams to design efficient, scalable onboarding frameworks that deliver a seamless customer experience while maintaining strict adherence to regulatory requirements. This position is ideal for someone who thrives in a fast-paced fintech environment and is passionate about balancing compliance excellence with business enablement.

Key Responsibilities

• Contribute to the development, implementation, and continuous improvement of onboarding controls, policies, and proce...