This job posting has expired
Expired on May 8, 2026
Job Description
SiFi is a B2B FinTech company specializing in spend management. We are looking for a detail-oriented Onboarding Agent to join our team. You will be responsible for verifying and setting up new companies within our BackOffice systems, ensuring documentation meets regulatory and internal standards.
Responsibilities
- Review and validate legal documentation submitted by customers
- Create and configure new company profiles in SiFi’s BackOffice system
- Ensure data points are correctly populated in the system
- Communicate with internal teams to clarify information
- Ensure onboarding procedures adhere to KYC/AML requirements
- Flag and escalate discrepancies to the compliance team
Qualifications
- Bachelor's degree or equivalent work experience in Business Administration, Law, Finance, or related field
- 1-2 years of experience in onboarding, compliance, or operations within fintech/banking
- Ability to read and understand legal documents such as MoA and CR certificates