Onboarding Analyst

Our Client, a growing FinTech, is looking for an Onboarding Analyst to join their growing team on a temp to perm basis

Position Overview: We are looking for dedicated and skilled AML/KYC/Onboarding Analysts and Senior Analysts to play a crucial role in the successful onboarding and ongoing compliance monitoring of our institutional clients. The ideal candidates will have a minimum of 2 years of hands-on experience in onboarding institutional clients, preferably within a fintech or traditional financial institution setting. As part of the compliance team, you will work closely with various internal departments to ensure that our client onboarding process adheres to all relevant regulations and internal policies.
  • Conduct thorough due diligence and analysis of institutional clients during the onboarding process to ensure compliance with AML, KYC, and regulatory requirements.
  • Verify the authenticity of client-provided documentation and information, including corporate structures, ownership, and beneficial ownership.
  • Collaborate with cross-functional teams to gather, review, and validate client information, supporting documents, and agreements.
  • Perform risk assessments to determine the appropriate level of due diligence required for different types of institutional clients.
  • Stay updated on the latest regulatory changes and industry best practices related to AML, KYC, and client onboarding.
  • Escalate potential high-risk clients or suspicious activities to the relevant internal teams, including compliance officers.
  • Maintain accurate and up-to-date records of all client onboarding and due diligence activities.
  • Assist in developing and enhancing internal AML/KYC policies, procedures, and workflows.
  • Provide training and guidance to junior team members, if applicable.
  • Bachelor’s degree in Finance, Economics, Business, or a related field. Relevant certifications (e.g., CAMS, ACAMS) are a plus.
  • Minimum of 2 years of experience in AML, KYC, and onboarding for institutional clients, preferably within the fintech or traditional financial institution sector.
  • Strong understanding of AML and KYC regulations, industry best practices, and risk assessment frameworks.
  • Familiarity with financial products, services, and transaction monitoring processes.
  • Excellent attention to detail and analytical skills.
  • Proficiency in using AML/KYC software and tools.
  • Strong communication skills, both written and verbal.
  • Ability to work independently, manage time effectively, and prioritize tasks in a fast-paced environment.
  • Collaborative mindset and ability to work cross-functionally with different teams.
  • Problem-solving skills and a proactive approach to identifying and mitigating risks.
  • Competitive salary and performance-based bonuses.
  • Comprehensive benefits package, including health, dental, and retirement plans.
  • Opportunity to work in a dynamic and innovative fintech environment.
  • Ongoing professional development and training opportunities.
  • Collaborative and inclusive company culture.
  • Potential for career growth within a rapidly expanding company.
If you are a highly motivated AML/KYC/Onboarding Analyst or Senior Analyst with a strong background in compliance and a passion for fintech, we encourage you to apply and become a valuable part of Our Company team. Join us in shaping the future of finance while ensuring the highest standards of regulatory compliance and financial integrity.