KYB Onboarding Specialist

Remote, Worldwide

About Pesa

Pesa is building modern financial infrastructure that enables businesses to move money globally. Our platform helps companies manage payments, treasury, and financial operations across multiple markets.

As we scale, we are looking for a KYB Onboarding Specialist to support the onboarding and verification of business customers, ensuring that every client meets regulatory and compliance requirements while maintaining a fast and seamless onboarding experience.

Role Overview

The KYB Onboarding Specialist is responsible for reviewing and onboarding business customers to the Pesa platform. This includes conducting Know Your Business (KYB) checks, verifying company documentation, screening for sanctions and adverse media, and ensuring compliance with AML and regulatory requirements.

You will work closely with Sales, Compliance, and Operations teams to ensure businesses are onboarded efficiently while maintaining a strong risk and compliance framework.

Key Responsibilities

Client Onboarding and KYB

Review and process new business account applications.

Perform KYB and KYC checks on new and existing clients.

Verify corporate documentation including certificates of...