Senior Compliance Analyst – Merchant Onboarding

Posted April 25, 2023.

MultiPass is a rapidly growing company that provides financial services across multiple jurisdictions. As part of the compliance department, we are looking for a Senior Compliance Analyst – Onboarding to join our team. The successful candidate will play a crucial role in ensuring that our client onboarding process is client-centric and compliant with relevant regulatory requirements. The role will involve working closely with the Head of Onboarding to enhance our financial crime program and ensure that our onboarding process is standardised and scalable.


  • Ensure compliance with client onboarding and KYC AML operational policy and procedures;
  • Work closely with the Head of Onboarding to enable enhancement of the Financial Crime programme;
  • Ensure clients are onboarded under the correct jurisdictional terms and conditions;
  • Ensure clients have KYC refresh conducted in line with policy;
  • Be the escalation point for questions related to clients at the onboarding and KYC refresh stages;
  • Liaison between onboarding analysts and sales/RM’s. Maintain a strong relationship and provide guidance in relation to onboarding criteria;
  • Quality control - Sample testing of client accounts to ensure adherence to policy;
  • Advise and support other onboarding analysts;
  • Assist in optimising the onboarding process;
  • Assist with the training of staff within the company in AML matters.


  • Several years working within a payments or e-money regulated firm with exposure to onboarding of corporate clients;
  • Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment;
  • Knowledge of how money flows between counterparties;
  • Detailed understanding of the Money Laundering Directive and JMLSG;
  • Confident in dealing with different departments as required when required;
  • Bachelor's degree in finance, business, or a related field;
  • CAMS certification preferred;
  • Excellent communication and interpersonal skills;
  • Strong analytical and problem-solving skills;
  • Ability to work independently and in a team;
  • Attention to detail and ability to multi-task;
  • Experience with AML software systems preferred.


  • Be a part of a top tier team of professionals, create complex one-of-a-kind in-house products and solutions;
  • Get extra benefits for your health and well-being; we will fully cover your health insurance, organise well-being lectures and workshops to promote and support self-care, and much more;
  • A perfect environment for professional growth and opportunities at our offices either in London or Riga.