Client Onboarding Analyst
Yesterday
🇺🇸 United States – Remote
💵 $32 - $38 / hour
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚀 Onboarding Specialist
🦅 H1B Visa Sponsor
Description
• Analyst for onboarding clients, conducting investigative reviews and analysis for KYC/AML compliance • Communicate with high-profile clients and document investigations • Remain current on industry standards and developments
Requirements
• B.A./B.S. degree or equivalent • Minimum 2 years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) • Good interpersonal, analytical, and communications (verbal and written) skills
Benefits
• Full time offers include target bonus • Medical, dental, vision, and 401(k) benefits
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