We're hiring Client Onboarding Specialists (KYC & KYB) to join our Romania team.

We’re looking for proactive and analytical professionals to join our Client Onboarding team in Romania. You’ll play a key role in ensuring smooth, efficient, and compliant onboarding for both retail and corporate clients in the digital asset industry.

We have openings in two specialized streams:

1) KYC Specialist (Retail/Individual Clients):

• You’ll be responsible for verifying and onboarding individual clients, conducting due diligence, and ensuring compliance with European AML/KYC regulations.

2) KYB Specialist (Corporate/Institutional Clients):

• You’ll handle the onboarding of corporate, institutional, and high-net-worth clients, analyzing complex ownership structures, and performing enhanced due diligence.

Responsibilities:

• Conduct end-to-end due diligence (CDD/EDD) for clients according to EU and internal compliance standards.
• Review and validate client documentation for individuals (KYC) or corporate entities (KYB).
• Perform risk assessments, PEP/sanctions screening, and source of funds/wealth verification.
• Collaborate with Sales, Compliance, and Risk teams to ensure a seamless client journey.
• Maintain accurate records and prepare reports for audits and regulatory reviews.
• Contribute to process improvements and help scale our onboarding operations in Romania.

Who We Are Looking For

• For KYC Roles: 2+ years of experience in KYC/Client Onboarding for retail/individual clients within banking, fintech, or a regulated financial services environment.
• For KYB Roles: 2+ years of experience in KYB/Corporate Client Due Diligence, with exposure to complex legal entities and institutional clients.
• Strong understanding of European AML/CFT regulations (e.g., 4AMLD/5AMLD, local NBR requirements).
• Familiarity with KYC/KYB tools and platforms (e.g., World-Check, Refinitiv, Jumio).
• Detail-oriented, organized, and able to manage multiple priorities in a fast-paced environment.
• Professional proficiency in English; Romanian language skills are a strong plus.
• Interest in digital assets, fintech innovation, and the future of finance.

Working Conditions:

• Remote Work: This role is primarily remote (work-from-home), providing flexibility while ensuring you can effectively support our digital asset platforms from a location that suits you.
• Location Requirement: You must be based in Romania and legally eligible to work.

Life at OSL

• Pioneer: Build the future of Web3 with a listed leader.
• Impact: Shape our global growth.
• Talent: Work alongside the industry’s best.
• Growth: We invest in your career as much as you do.

How to Apply

If you're ready to build the future of finance with us, please apply with your resume.

About OSL Group

OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide.

OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2-certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay.

"Open, Secure, Licensed" are the principles OSL lives by. OSL is expanding its compliant infrastructure across Japan, Australia, and Europe, potentially Southeast Asia, powering the next generation of global financial infrastructure.