Teams at Ontra

Perform KYC screening and onboarding for private investment firm clients, complete reverse KYC requests from banks and counterparties, and support ongoing refreshes. The role involves collecting documents, completing questionnaires, coordinating stakeholders, communicating with customers, and following client-specific compliance playbooks. Success requires strong KYC knowledge, attention to detail, organization, responsiveness, and the ability to manage high-volume requests in a customer-facing environment.