User Acquisition & Compliance Assistant

About the job

Support user acquisition and onboarding for inSmartio's marketplace while ensuring every expert and business passes rigorous KYC and KYB checks.

You will balance conversion goals with compliance requirements, protecting trust and safety across the platform.

Key Responsibilities

Process individual and business onboarding, including KYC and KYB verification

Verify identity documents, business registration documents, and beneficial ownership information

Conduct sanctions, PEP, and adverse media screening

Perform customer due diligence (CDD) and enhanced due diligence (EDD) where required

Maintain accurate compliance records, audit trails, and case notes

Support user acquisition targets and onboarding queues while maintaining accuracy

Collaborate with growth, operations, and compliance teams to improve onboarding workflows

Escalate suspicious or high-risk cases according to internal policies.

What We're Looking For

1–2 years of experience in KYC/KYB, AML compliance, customer onboarding, or user acquisition

Experience with identity verification tools (Sumsub, Onfido, Jumio, or similar) is an advantage

Familiarity with sanctions/PEP screening and CDD/EDD processes

Understanding of data privacy and confidentiality requirements for sensitive identity documents

Strong attention to detail and ability to work with SLAs and high-volume queues

Relevant AML/KYC certification or compliance training is a plus

Fluent in English; French or Spanish is a plus.

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Minimum qualifications

BA/BSc/HND

How to apply

Use the link(s) below to apply on company website.

Chief Technology Officer

Senior SOC Analyst

Personal Assistant to the Chief Executive Officer

Human Resources Manager

Accountant

Customer Service Specialist

Mobile Tester / Quality Assurance Officer

User Acquisition & Compliance Assistant

Frontend Developer

Information Technology Project Coordinator

https://www.myjobmag.com/apply-now/1386275

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