Onboarding Analyst

Welcome to Dyninno, a San Francisco-based group of companies that has been providing top-notch products and services in finance, travel, and entertainment across 50 markets since 2004. In 2024 Dyninno proudly celebrates its 20th anniversary. Our passion for excellence has taken us far and wide, and we now have a team of over 5,400 professionals working from offices in the USA, UK, Colombia, Latvia, Moldova, Romania, Turkey, Uzbekistan, Egypt, and the Philippines. Our multinational and multicultural family is united by a shared goal of changing lives and making dreams come true. Our corporate culture is all about creating a positive, nurturing environment where people can grow and thrive, and we’re always looking for like-minded individuals to join us on this incredible journey.

Position Summary:
We are seeking an Onboarding Analyst to join our team. This role is responsible for ensuring a seamless onboarding process for new clients, while maintaining strict adherence to regulatory requirements and company policies.

BLOCK 1. Responsibilities

• Perform client due diligence, including KYC, AML, and CDD reviews.
• Conduct risk assessments at onboarding and during periodic reviews.
• Identify and escalate potential risks, including AML, sanctions, bribery, and reputational concerns.
• Review corporate documentation, ownership structures, and legal documents.
• Assess risks related to various corporate entity structures within the FX and payments environment.
• Liaise with clients and internal teams (Compliance, Legal, Sales, Relationship Management) to obtain required information.
• Maintain accurate onboarding records and prepare risk summaries and reports.
• Contribute to improving onboarding procedures and ensuring adherence to regulatory standards.

BLOCK 2. Qualifications & Key Skills

• Bachelor’s degree in Business, Finance, Accounting, or a related field.
• 3– 4 years’ experience in onboarding, AML/KYC compliance, or periodic reviews, ideally within a bank, payments, or e-money institution.
• Strong knowledge of AML/KYC regulations, sanctions, Money Laundering Directives, and JMLSG.
• Solid understanding of corporate structures and associated compliance risks.
• Strong analytical and problem-solving skills.
• Excellent communication skills and ability to work cross-functionally.
• Proficiency in Microsoft Office applications, including Word, Excel, and Outlook.
• Fluency in English.

BLOCK 3. Benefits

• Full time employment and social benefits in IT-park company.
• A collaborative, multicultural, and inclusive work environment that values creativity, initiative, and teamwork.
• The opportunity to work alongside a diverse team of industry experts and thought leaders.
• A competitive salary package aligned with your experience and performance.
• Ongoing opportunities for professional growth and skill development through different hands-on projects.
• A modern office located in the heart of the Buiucani district in Chisinau, fully equipped with all essential facilities and dedicated relaxation areas, coffee, water & fruits for your well-being.
• Flexibility through a hybrid work model available after the probation period.