Job Overview
Location
Tbilisi, Georgia
Job Type
Full-time
Category
HR & Recruiting
Date Posted
May 3, 2026
Full Job Description
đź“‹ Description
- • As an Onboarding Specialist with Compliance Knowledge at Pave Bank, you will play a critical role in managing the end-to-end onboarding of corporate clients, ensuring regulatory adherence while supporting business growth in Tbilisi, Georgia.
- • Your day-to-day responsibilities will include performing KYC, CDD, and UBO identification and verification; assessing Source of Wealth and Source of Funds; reviewing financial documents and bank statements; gathering and verifying information from public registries and open sources; analyzing ownership structures; handling onboarding for various legal entities; ensuring compliance with internal policies and regulatory requirements; collaborating with commercial teams; and escalating risks or suspicious cases.
- • You will join Pave Bank’s compliance and client onboarding team, working in a regulated financial environment where precision, diligence, and regulatory awareness are essential to maintaining trust and operational integrity.
- • In this role, you will deepen your expertise in AML/KYC processes, corporate due diligence, and financial crime prevention, while developing strong investigative and analytical skills that are transferable across global compliance and financial services roles.
🎯 Requirements
- • 4+ years of experience in onboarding, KYC, or compliance
- • Strong understanding of UBO, ownership structures, and control
- • Experience working with corporate clients
- • Familiarity with Georgian Public Registry and other verification tools
- • Ability to analyze financial documents and bank statements
- • Strong investigative and problem-solving skills
- • Ability to work independently and take ownership
- • Fluent English (mandatory)
- • Good communication skills (client-facing + internal)
🏖️ Benefits
- • Opportunity to work in a growing fintech-focused bank with a mission-driven culture
- • Exposure to complex corporate structures and international compliance standards
- • Professional development in AML, KYC, and financial crime prevention
- • Collaborative environment with commercial and compliance teams
- • Based in Tbilisi, Georgia, with potential for hybrid or flexible work arrangements
Skills & Technologies
About Pave Bank
Pave Bank is a digital-first financial institution that offers business banking services to startups and small-to-medium enterprises. It provides FDIC-insured checking and savings accounts, corporate cards, treasury management, and automated bookkeeping integrations through a cloud-native platform. The bank aims to streamline cash-flow operations by combining traditional banking infrastructure with modern APIs and real-time analytics. Founded in 2022 and headquartered in San Francisco, it operates under a national bank charter and partners with fintechs to deliver embedded finance solutions. Services are delivered via web and mobile applications designed for finance teams seeking centralized control over company funds and payments.
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