Onboarding Compliance Analyst
VirtualVocations
To ensure new customers are onboarded safely and efficiently, the full-time remote Onboarding Compliance Analyst will review applications for compliance, conduct due diligence, and collaborate with various teams to deliver a seamless onboarding experience while maintaining strong AML controls. Key responsibilities Review new customer onboarding applications for completeness and compliance with requirements Verify customer identities and business documentation as part of KYC/KYB onboarding Conduct sanctions, PEP, and adverse media screening during the onboarding process Required qualifications Proactive approach with a strong sense of ownership Strong attention to detail and analytical skills Comfortable in a fast-paced startup environment Exposure to AML, customer onboarding, compliance, fraud, or risk operations is a plus Ability to communicate clearly in writing and verbally
Vacancy posted 7 hours ago
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