Manage onboarding of international and corporate clients; perform CDD/KYC and AML checks per local regulations and company procedures; identify AML issues, red flags and gaps in documentation; coordinate with Client Support/Success to resolve deficiencies; and contribute to AML/KYC projects.

The Client Support Specialist will onboard new clients, communicate client feedback, solve problems, and manage client relationships.

Monitor and manage payment operations, perform bank reconciliations, address client inquiries, and assist with international treasury management.