KYC Champion — Inbound Compliance Analyst
United States Digital Space LLC
the company is seeking a KYC Analyst – Inbound Compliance to join our Inbound Compliance team in a fast-paced, client-facing environment. You will own the KYC request lifecycle, ensuring timely intake, processing, and resolution while maintaining audit-ready records and regulatory alignment. You will engage with senior stakeholders, apply global KYC/AML frameworks, and stay ahead of evolving regulatory requirements, supporting accurate, compliant transactions and documentation across regions. #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the KYC Champion — Inbound Compliance Analyst in Sandy, UT vacancy
- Carta, a platform for private capital, is hiring a KYC Analyst in Inbound Compliance. You will join the front line of our compliance function in a high-volume, client-facing environment where accuracy and regulatory fluency are the baseline, and manage KYC requests from...Suggested
- Carta is hiring a KYC Analyst - Inbound Compliance to join our fast-paced, global team. You’ll own the KYC request lifecycle, manage intake and resolution, and ensure every response meets our standards while applying AML/KYC frameworks. You’ll serve as the client’s compliance...Suggested
$63.1k - $78.9k
...You'll Work With You'll be joining our Inbound Compliance team. This team sits at the front line... ...managing the intake and resolution of KYC requests on behalf of some of the world... ...The Opportunities Of Tomorrow. As a KYC Analyst - Inbound Compliance, You'll Work To Own...SuggestedHourly payFull time- Carta is seeking a KYC Analyst - Inbound Compliance to manage the intake, processing, and resolution of KYC requests for leading asset managers and private equity firms. You’ll serve as the primary client contact, ensuring regulatory compliance and accurate documentation...Suggested
- Zions Bancorporation is seeking an entry‑level Compliance Officer to join the Compliance Assurance Program (CAP) within Compliance Risk Management at the Midvale technology center. You will assist in planning, executing, and documenting compliance tests, while learning...Suggested
- Zions Bancorporation (Midvale, UT) is seeking an entry-level Compliance Officer to support the Compliance Assurance Program within Compliance Risk Management. The role focuses on planning, testing, data analysis, and reporting to strengthen internal controls and regulatory...
$200k
...mission and vision. Collaborate with marketing, delivery, and other business units to ensure continuity across the customer lifecycle. Champion a customer-centric mindset that drives satisfaction, retention, and long-term success. Build & Lead a High-Performing Team Recruit...H1bImmediate startFlexible hours- ccmcnet is looking for a Community Standards Coordinator in South Jordan, Utah. This role involves maintaining high customer service standards while engaging with residents. Responsibilities include conducting community inspections, issuing violations, and assisting homeowners...
ccmcnet
South Jordan, UT2 days ago $25 - $26 per hour
...strong standing within the top ten master planned communities. The Compliance Coordinator will be working in a team environment providing... .... Sandy, UT $55,000.00-$105,000.00 1 week ago Jr. Compliance Analyst (12-month contract) Sandy, UT $55,000.00-$105,000.00 15 hours...Full timeContract workTemporary workImmediate startRemote workLong distanceFlexible hoursCCMC
South Jordan, UT2 days ago- ...The Redpath Group in South Jordan, UT is seeking a Documentation and Compliance Specialist to develop, organize, and ensure the accuracy of corporate documents and training materials across projects. You will manage document control systems, align documents with regulatory...
The Redpath Group
South Jordan, UT1 day ago - ...continuous learning and professional development. Duties Champions "The Layton Way" by delivering predictable outcomes for... ...required to VP-Field Operations and Human Resources to ensure compliance with FMLA, ADA, and Workers' Compensation law. Provides safety...Temporary workFor contractorsFor subcontractorWork at officeFlexible hours
Layton Construction
Sandy, UT1 day ago - Compliance Officer - Compliance Assurance - Midvale Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized...Work experience placementLocal areaFlexible hours
$80.05k - $165k
...3rd & Seneca Full time JR101905 About the Role: Responsible for leading Cybersecurity and IT governance, risk, and compliance efforts, including the establishment and maintenance of IT operating model and facilitating the development of technology policies...Full timeWork at officeLocal areaColumbia Bank (WA, OR & ID)
South Jordan, UT4 days ago- ...validating underwriting documentation to ensure completeness and compliance. · Respond to policy-related inquiries from insureds... ...with precision and attention to detail. · Handle inbound service-related calls and emails, resolving inquiries or routing...Work at office
Prime Insurance Company
Sandy, UT4 days ago $43.5k
...ability to be adaptable to change. Responsibilities include but are not limited to: Prep documents for client appointments Screen inbound calls Attend weekly and monthly meetings via zoom Minimum Qualifications: Bachelor’s degree preferred (in lieu of degree must have...Full timeWork at officeMonday to FridayB.O.S.S. Retirement Solutions
Cottonwood Heights, UT5 hours ago- Jobtailor in Utah seeks a Document Control Specialist to develop, manage, and ensure compliance for corporate documents, policies, and LMS content across projects. You will implement a robust document control system, maintain version control, and coordinate with operations...
- REDPATH MINING is seeking a detail‑oriented Document Control Specialist to develop and manage corporate documents, policies, and training materials across projects. You will implement a robust document control system, ensuring regulatory alignment and timely distribution...
$300k - $400k
Chief Revenue Officer Location: South Jordan, UT | On-site Our client, a growing hospitality and property management company, is looking for a Chief Revenue Officer to join their executive team and lead enterprise revenue strategy across the business.Do you love ...DealHub Ltd
South Jordan, UT2 days ago- Alpha Warranty Services Inc. is seeking a detail-oriented Administrative/Data Entry Specialist to manage agent and dealership records, process requests from Sales and internal teams, and ensure all documents are accurate and compliant. The role emphasizes data integrity...
- ...administrative support professional in South Jordan, UT. You will maintain agent and dealership records, review requests, and ensure compliance and accuracy across company systems. The role involves processing documents, managing records, performing self-audits, meeting...
- CHG Healthcare is hiring a Credentialing/Privileging Coordinator to own the hospital privileging and credentialing process for clients and providers. The role emphasizes accurate documentation, proactive communication, and timely completion of all verifications and applications...Remote job
$150k - $175k
...this amazing journey. At FMG, you'll find an environment that champions growth, celebrates achievements, and fosters a sense of belonging... ...off your company spirit in style! About the Role FMG's compliance platform sits at the center of how tens of thousands of...Full timeTemporary workImmediate startRemote workHome officeFlexible hoursFMG
Sandy, UT24 days ago- The Governance and Regulatory Compliance Officer is responsible for overseeing key regulatory governance frameworks to ensure the bank operates in compliance with applicable laws, regulations, rules, and supervisory expectations. This role provides strategic oversight...Contract workWork at office
- ...Construction is seeking a professional to implement corporate and field ESH policies across various project sites in the U.S. You will champion safety culture, manage complex risk management initiatives, and provide technical guidance on safety policies. The ideal candidate...
- 2026 Security Vulnerability, Risk, and Compliance Analyst paid intern (May and August hires) Riverton, UT, United States (Hybrid) Trending To meet the needs of the Church, we seek to build teams that represent the diverse perspectives, broad life experiences and backgrounds...Full timeTemporary workInternshipLocal areaRemote workWorldwideMonday to FridayFlexible hours
$48k - $60k
Ohana Title Insurance Agency in Sandy, UT is seeking a Licensed Escrow Officer to manage residential escrow files from upfront processing through closing. This in-office role requires an existing book of business and Utah licensure. You will work with an Upfront Order Opener...Work at office- ...the Layton objectives and goals. Achieves quality and safety standards and meets owner expectations. Duties and Responsibilities Champions “The Layton Way” by delivering predictable outcomes for internal teams, external teams, and customers. Ensures that “Constructing...Contract workTemporary workFor subcontractorWork at officeFlexible hours
- ...of urgency. Responsible for receipt of all non-merchandise inbound deliveries (i.e. signs, supplies, special deliveries, etc.).... ...Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shift
Ross Stores, Inc.
Draper, UT4 days ago $152.34k - $238.28k
...compensation reviews. Partners with Client Service Leaders and pursuit champions to assist with business development, building client... ...the following policy as part of its longstanding commitment to compliance with all applicable affirmative action requirements. HNTB...Full timeContract workPart timeFor contractorsWork at officeLocal area$152.34k - $238.28k
...compensation reviews. Partners with Client Service Leaders and pursuit champions to assist with business development, building client... ...the following policy as part of its longstanding commitment to compliance with all applicable affirmative action requirements. HNTB...Full timeContract workPart timeWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Champion — Inbound Compliance Analyst. Be the first to apply!
Related searches
- compliance technician Sandy, UT
- vendor compliance Sandy, UT
- affordable housing compliance Sandy, UT
- housing compliance Sandy, UT
- compliance team leader Sandy, UT
- finance compliance Sandy, UT
- legal compliance Sandy, UT
- regulatory affairs assistant Sandy, UT
- compliance Sandy, UT
- regulatory compliance Sandy, UT