Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Onboarding & KYC Analyst Client Due Diligence & Compliance

Dexian

A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring compliance with regulatory disclosures. Ideal candidates will have experience in client interaction and strong organizational skills. Join a dynamic team at an innovative firm dedicated to connecting talent and technology. #J-18808-Ljbffr Dexian

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Onboarding & KYC Analyst Client Due Diligence & Compliance in Tampa, FL vacancy
  • $140k - $185k

     ...Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and...  ...lifecycle processes including onboarding, periodic reviews, event...  ...review and enhanced due diligence, including review of...  ...control functions to monitor client relationships on an... 
    Suggested
    Remote work
    Flexible hours

    Circle

    Tampa, FL
    5 days ago
  • $93.44k - $140.16k

     ...Professional, ServicesCompany: CitiThe Client Onboarding Lead Analyst is a strategic professional who...  ...system setups.Demonstrates high level of diligence, motivation and organizational...  ...its clients and assets, by driving compliance with applicable laws, rules and regulations... 
    Suggested
    Full time
    Shift work
    Weekend work

    Citigroup

    Tampa, FL
    4 days ago
  •  ...Advisors, LLC in Tampa, FL is seeking an Analyst or Associate for our Specialty Lending...  ...will perform financial and operational due diligence, develop Excel workpapers, and review complex...  ...involves interaction with lenders and clients, on-site or remote examinations, report... 
    Suggested
    Remote work

    LCG Advisors, LLC

    Tampa, FL
    3 days ago
  • $20 - $25 per hour

     ...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services...  ...Analysts for a multi-year client engagement. This is an...  ...online platforms. Conduct due diligence via open source and commercial...  ...in financial crimes compliance (AML/BSA) preferred. ~ Prior... 
    Suggested
    Work at office
    Flexible hours

    Treliant by Huron Consulting Group

    Tampa, FL
    2 days ago
  • $20 - $25 per hour

    Treliant in Tampa, FL is seeking AML/KYC/Sanctions Analysts for onsite work in a multi-year client engagement. Candidates will be responsible...  ...screening transactions and conducting due diligence as part of financial crimes compliance. This role requires adherence to... 
    Suggested

    Treliant (Acquired by Huron - 2025)

    Tampa, FL
    4 days ago
  •  ...Business Onboarding Analyst Business Implementation and Onboarding Analyst. Analyst will work to support the due diligence, account opening, and entitlements conducted during client onboarding. The analyst will interact directly with Transaction Managers and with high... 

    Syntricate Technologies

    Tampa, FL
    4 days ago
  • $43k - $47.5k

     ...for New York Life's agents and clients. As part of our diverse team,...  ...ll work with our Partners to onboard new agentsoverseeing the...  ...with sensitive information; compliance-first mindset Preferred Skills...  ...Foundation. We're proud that due to our mutuality, we operate... 
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    New York Life

    Tampa, FL
    2 days ago
  •  ...seeks an IT Enterprise Risk Analyst to join our team. The role manages...  ...on information security for client data, attorney work, and...  ...third‑party security due diligence based on vendor criticality...  ...questionnaires. Audit, Assurance and Compliance : support internal and... 
    Contract work
    Temporary work
    Work at office

    Holland & Knight

    Tampa, FL
    3 days ago
  •  ...comprehensive benefits package to enable holistic well-being for you and your family.WHAT YOU'LL DOAs a Healthcare Risk Specialist in Client Service Risk (CSR), you will play a key role in managing and resolving healthcare sector risks, providing expert guidance,... 
    Apprenticeship
    Work experience placement

    McKinsey & Company

    Tampa, FL
    5 days ago
  •  ...and maintain $1.21 billion in surplus. Due to a retirement, we are recruiting for a...  ...Partners for Success® Agencies and their clients. Responsibilities Execute risk management...  ...management consultants and support new employee onboarding activities under leadership direction.... 
    Remote job
    Local area
    Flexible hours
    Night shift

    Amerisure Insurance

    Tampa, FL
    4 days ago
  • $97.5k - $127.5k

     ...is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and...  ...and projects in Circle’s KYC Team. The Senior Analyst...  ...collection, documentation, due diligence, analysis, and...  ...Reviewing higher and high risk client relationships to ensure... 
    Remote work
    Flexible hours

    Circle

    Tampa, FL
    4 days ago
  •  ...capabilities designed to support a strong client experience and connect self-directed...  ...executing a broad range of supervisory, compliance, and risk responsibilities. Working in partnership...  ...policies and procedures.Support onboarding risk controls for new hires, including Employee... 
    Local area
    Worldwide

    Morgan Stanley

    Tampa, FL
    3 days ago
  • $55.1k - $109.1k

     ...: Financial Crime QC Senior Analyst This role is responsible for...  ...reviews, investigations, enhanced due diligence (EDD) reviews, and quality...  ...(QC) reviews to ensure compliance with regulatory requirements...  ...completeness, and compliance with client requirements, internal... 
    Work at office
    Local area
    Worldwide

    Crowe

    Tampa, FL
    4 days ago
  •  ...Guidehouse background check as part of the onboarding process Strong experience with...  ...required). Salesforce Business Analyst, Administrator, or Advanced...  ...Prior experience supporting government clients, audits, or compliance-driven programs. What We Offer... 
    Temporary work
    Seasonal work
    Work at office
    Flexible hours

    Guidehouse

    Tampa, FL
    20 hours ago
  •  ...Onboarding Coordinator/Analyst The Onboarding Analyst is responsible for coordinating end-to-end preboarding...  ..., IT, Security, Procurement, and Compliance. The objective is to deliver a...  ...services company that serves thousands of clients across the globe. When you join... 

    Apex Systems

    Tampa, FL
    23 hours ago
  •  ...Vendor Management Analyst Location: Temple Terrace, FL / Tulsa,...  ...Third Party Vendors servicing client domestic Global Network Operations...  ...workload distribution, job due dates and change controls as well...  ...vendor work to ensure compliance with client specifications and... 
    Contract work
    Local area
    Night shift
    Weekend work
    Afternoon shift

    TriOptus

    Tampa, FL
    4 days ago
  • Holland & Knight in Tampa, FL seeks an IT Enterprise Risk Analyst to manage the firm's GRC and IT risk programs with a focus on information...  ..., conduct risk assessments, and manage third-party security due diligence. The ideal applicant will hold a Bachelor's degree in... 

    Holland & Knight

    Tampa, FL
    3 days ago
  •  ...support a Federal Government client.Please note that the...  ...and engaged.Description:CI Analyst shall provide Operational Risk...  ...postureEnsure intelligence oversight, compliance, and accurate document,...  ...networks, and conducting business due diligence.Security clearance: Active... 
    Contract work
    For contractors

    Prescient Edge

    Tampa, FL
    4 days ago
  •  ...office and can be located at any office across the U.S. You will manage health benefits projects, provide financial projections and plan design optimization, and serve as a primary financial contact for clients while guiding analysts and associates. #J-18808-Ljbffr Mercer
    Work at office

    Mercer

    Tampa, FL
    3 days ago
  •  ...Analyst Position at Matthews™ Matthews™ is the fastest growing commercial...  ..., listing agreements, addenda, and client reports. Support due diligence, ensuring accuracy and completeness...  ...metrics and trends. Operations & Compliance Maintain accurate data across... 

    Matthews LLC

    Tampa, FL
    2 days ago
  •  .... Review monthly financial statements, quarterly covenant compliance certificates, and annual audited financial statements to identify...  ...professionals throughout the investment lifecycle, including due diligence, closing processes, ongoing portfolio monitoring, and post-... 
    Work at office
    Immediate start

    Star Mountain

    Tampa, FL
    4 days ago
  •  ...Specialistto support a Federal Government client.Please note that the availability of...  ...perform tasks such as:Collaborate with CI Analysts to present new or anticipated threats and...  ...being adhered to.Monitor and report on compliance with agency and IC-wide security policies... 
    Contract work

    Prescient Edge

    Tampa, FL
    4 days ago
  •  ...is expected to run for ~ one year, with an initial need for ~ 3 Client with deep IDOC expertise, ~2 with EDIFACT, and a small number...  ...dictionaries.Familiarity with structured and hybrid address fields, and compliance requirements (e.g., CBPR+).3. Stakeholder ManagementAbility to... 
    Full time

    HAN Staffing

    Tampa, FL
    4 days ago
  •  ...disciplinary team environment for a variety of public and private clients. Prepare drainage design documentation and plans production...  ..., ditch conveyance, and bridge hydraulics. Performing due diligence tasks including site visits and desktop research. Technical writing... 
    Work at office
    Flexible hours

    Kimley-Horn

    Tampa, FL
    1 day ago
  • $55.6k - $83.4k

    BSA/AML Analyst We're looking for talented professionals to join...  ...determine whether to apply enhanced due diligence and/or investigation is...  ...in fraudulent behavior. Compliance Requirement: All employees in...  ...regulations. This includes initial onboarding training and ongoing annual... 
    Remote work
    3 days per week

    3M HEALTHCARE

    Tampa, FL
    1 day ago
  • Citigroup is seeking a Customer Service Senior Analyst to join its team in Tampa, Florida. This position focuses on leading a team to deliver exceptional client service and ensuring effective resolution of client issues. The successful candidate will possess 5-8 years of... 

    kozmetickesluzby.vecnakraska.sk - Jobboard

    Tampa, FL
    3 days ago
  •  ...impact every day. Marsh McLennan Agency (MMA) provides business insurance, employee health & benefits, retirement, and private client insurance solutions to organizations and individuals seeking limitless possibilities. With over 300 offices across North America, we... 
    Local area
    Night shift

    Marsh LLC

    Tampa, FL
    9 hours ago
  • Overview The Global Pricing Compliance Analyst will be part of a team responsible for ensuring that new matters are set-up in accordance with...  ...ensure that all matters are opened in accordance with applicable client fee agreements and with the relevant approvals in line with... 
    Work at office
    Flexible hours

    White & Case

    Tampa, FL
    3 days ago
  •  ...Specialist to support a Federal Government client.Please note that the availability of...  ...perform tasks such as:Collaborate with CI Analysts to present new or anticipated threats...  ...being adhered to.Monitor and report on compliance with agency and IC-wide security policies... 
    Contract work

    Prescient Edge

    Tampa, FL
    6 days ago
  •  ...BA/Analyst (CAO & Capacity) This position is part of the compliance team that has been formed to support clients transformation efforts around staffing and skills adequacy of clients risk and control functions and effective organization design. Client is at a pivotal... 
    Work at office
    Flexible hours

    TriOptus

    Tampa, FL
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Onboarding & KYC Analyst Client Due Diligence & Compliance. Be the first to apply!