KYC Compliance Analyst

*Description*
**HYBRID - ONLY 1 DAY AT WORK (WED) AND THE REST IF WFH.
A fulltime AML/KYC Onboarding Analyst supporting AntiMoney Laundering compliance team. The role focuses on onboarding new business customers, conducting KYC reviews, gathering beneficial ownership information, and ensuring compliance with AML, OFAC, and regulatory requirements.
*Duties & Responsibilities:*

* Perform KYC onboarding for new business customers (LLCs, sole proprietorships, cooperatives, agricultural entities).
* Collect and validate beneficial ownership and customer identity documentation.
* Conduct OFAC/sanctions screening as part of onboarding.
* Use internal systems (ACBS, K+, EDocs, Costar, GTS) and Thomson Reuters CLEAR for identity verification.
* Collaborate with AML and sanctions teams; escalate issues as needed.
* Maintain high accuracy and detail to prevent onboarding "bad actors."
*Additional Skills & Qualifications*

* Bachelor's degree OR 3 years of experience.
* KYC onboarding - AML knowledge is more important.
*Experience with:*

* ACBS
* K+
* EDocs
* Costar
* GTS
* Thomson Reuters CLEAR
* Banking industry experience strongly preferred.
*Job Type & Location*This is a Contract to Hire position based out of Greenwood Village, CO.
*Pay and Benefits*The pay range for this position is $25.00 - $28.00/hr.
Eligibility requirements apply to some benefits and may depend on your job
classification and length of employment. Benefits are subject to change and may be
subject to specific elections, plan, or program terms. If eligible, the benefits
available for this temporary role may include the following:

* Medical, dental & vision


* Critical Illness, Accident, and Hospital


* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available


* Life Insurance (Voluntary Life & AD&D for the employee and dependents)


* Short and long-term disability


* Health Spending Account (HSA)


* Transportation benefits


* Employee Assistance Program


* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*This is a hybrid position in Greenwood Village,CO.
*Application Deadline*This position is anticipated to close on Jun 16, 2026.

About TEKsystems


We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services


We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

*San Francisco Fair Chance Ordinance:* Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

*Massachusetts Lie Detector:* It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

*Use of Artificial Intelligence (AI):* We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.