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

KYC & Onboarding Screening Specialist (Junior)

Deblock

Deblock, a fintech innovator, seeks a junior KYC/Screening Specialist to support customers during the account opening process. You will review onboarding cases, verify identities, and help ensure a smooth customer experience in a fast-paced fintech environment. This role involves five-day weeks with 24/7/365 rotational shifts, competitive compensation, and tech gear provided for your work. #J-18808-Ljbffr Deblock

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC & Onboarding Screening Specialist (Junior) in New York, NY vacancy
  • As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers...  .... What the job is about This is a junior position in our first line of defence...  ..., and making decisions on onboarding cases (identity verification, sanctions... 
    Junior
    Shift work

    Deblock

    New York, NY
    2 days ago
  •  ...A leading financial services group is seeking an Onboarding Specialist to oversee fund and investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3–6 years of relevant experience. Responsibilities... 
    Suggested
    Remote work

    The Ascent Group LLC

    New York, NY
    2 days ago
  •  ...Associate Recruiter, you will learn…. ~ How to target candidates/clients through various recruiting and sourcing tools ~ How to Screen and interview qualified candidates. ~ How to Partner with our Sales Reps to present qualified candidates to jobs, identify top... 
    Junior
    Full time
    Contract work
    Temporary work
    Casual work
    Work at office
    Flexible hours

    The Phoenix Group

    New York, NY
    4 days ago
  •  ...Communications Solutions (ACS) in Etters, PA is seeking a Junior Recruiter to support full-cycle recruiting, candidate...  ...posting jobs, sourcing using LinkedIn Recruiter, screening, coordinating interviews, onboarding, and supporting internship programs. #J-18808-Ljbffr... 
    Junior
    Internship

    Amphenol ICC

    New York, NY
    3 days ago
  •  ...bank, is looking to hire a Junior Emerging Talent Recruitment...  ..., pre-employment checks and onboarding readiness. Working closely with...  ...initial application screening in line with defined guidance...  ...complex cases to the appropriate specialist. 3. Interview and assessment... 
    Junior
    Full time
    Contract work
    Summer work
    Internship
    Seasonal work
    Work at office
    Local area
    3 days per week

    Confidential

    New York, NY
    1 day ago
  •  ...career in recruiting, sales, and financial services and thrives in a fast-paced, performance-driven environment. You will source, screen, and place candidates across banking, asset management, hedge funds, and related firms, while developing relationships via calls, LinkedIn... 
    Junior

    Social Capital Resources

    New York, NY
    2 days ago
  •  ...role is fully remote and supports high-volume field hiring, learning from senior recruiters, and assisting with sourcing, screening, and onboarding activities. The ideal candidate lives in the Southeast U.S., communicates well, and is comfortable with video interviews,... 
    Junior
    Remote job

    Osmose

    New York, NY
    4 days ago
  • Vituity is seeking a Junior Medical Recruiter to work remotely nationwide. You will screen candidates, coordinate with the Contingent Staffing team, and manage onboarding timelines. You will source passive and active candidates, perform reference checks, and maintain candidate... 
    Junior
    Remote job

    Vituity

    New York, NY
    4 days ago
  •  ...growing, and we have a new opening for a Junior Recruiter. You’ll help us build strong...  ...talent pool for future opportunities; Screen candidates, run interviews and review test...  ...throughout the hiring process; Coordinate onboarding of new team members together with... 
    Junior
    Remote work
    Trial period

    Label Your Data

    New York, NY
    2 days ago
  • $30 per hour

     ...expect speed and won't compromise on quality. We're looking for a Junior Recruiter who wants to get truly good at this craft. You'll...  ...matches. Tell real experience from a polished resume. Run sharp screens, use short skills checks you design yourself, and catch the warning... 
    Junior
    Full time
    Contract work
    Local area
    Remote work

    Maleda Tech

    New York, NY
    18 hours ago
  • Label Your Data is hiring a Junior Recruiter to build strong teams for data annotation projects and other roles across the company. You will recruit, source, screen, and onboard candidates while maintaining a strong candidate experience. The role supports remote work and... 
    Junior
    Remote job

    Label Your Data company

    New York, NY
    2 days ago
  •  ...Description We are seeking a Corporate Junior Recruiter who thrives on delivering steady...  ...roles. Conduct structured phone screenings and assess role fit to advance active requisitions...  ...compliance and seamless new-hire onboarding handoffs. HireRight: Initiate and track... 
    Junior
    Temporary work
    Local area

    Metro Vein Centers

    New York, NY
    2 days ago
  •  ...a small, growing staffing and workforce solutions firm that specializes in tech roles. This remote role targets a Junior Recruiter who will source, screen, and place candidates across software engineering, data analytics, customer support, operations, and admin, in a fast... 
    Junior
    Remote job
    Contract work

    Maleda Tech

    New York, NY
    18 hours ago
  • $55k - $60k

    Maximum Quality Foods in New Jersey is looking for a motivated Junior Recruiter to assist in the talent acquisition process. The role involves sourcing, screening, and coordinating candidates through interviews, while ensuring a positive candidate experience. The ideal... 
    Junior

    Maximum Quality Foods

    New York, NY
    3 days ago
  • Pockyt in New York, NY is hiring a Junior Compliance Analyst to support high-volume KYB/KYC reviews and merchant onboarding. You’ll verify documents, monitor risk, and escalate...  ...compliance workflows and contributing to screening, evidence preparation, and audit-ready... 
    Junior

    Pockyt

    New York, NY
    2 days ago
  • The Junior Recruiter supports the talent acquisition function by assisting with sourcing, screening, and coordinating candidates throughout the hiring process. This role focuses...  ...Text Message or call) Process new hire onboarding Maintain accurate records in the... 
    Junior
    Internship

    Maximum Quality Foods

    New York, NY
    3 days ago
  • Recruiter / Talent Acquisition Junior / Senior / Lead Job Openings Recruiter / Talent Acquisition...  ...full‑cycle recruitment sourcing, screening, stakeholder alignment, interviewing,...  ...analytics, dashboards, and funnel metrics Onboarding workflows and HRIS systems Experience... 
    Junior
    Remote work

    Catalyst Labs

    New York, NY
    3 days ago
  • Junior IT Recruiter / Talent Sourcer About Blue Rose Consulting Group Blue Rose Consulting Group is a mission-driven federal contractor...  ...Managers, this role will focus on identifying, sourcing, and screening candidates for positions across areas such as software development... 
    Junior
    Contract work
    For contractors
    Remote work

    Blue Rose Consulting Group, Inc.

    New York, NY
    3 days ago
  • $29.19 - $36.49 per hour

    Remote, Nationwide - Seeking Junior Medical Recruiter Everybody Has A Role To Play In Transforming...  ...Staffing with name clears via agency, screening candidates, and reference checks as...  ...add sites moving candidates forward to onboarding. Assist with proactive follow up on... 
    Junior
    Remote job
    Daily paid
    Part time
    Locum
    Local area
    Flexible hours

    Vituity

    New York, NY
    4 days ago
  • Pockyt is building the AI-native infrastructure for global money movement. We are hiring a Junior Compliance Analyst to manage high-volume KYB/KYC workflows, perform initial screening, and support merchant acquiring and risk monitoring. You’ll work closely with the... 
    Junior

    Caraa

    New York, NY
    3 days ago
  •  ...proactive, organized and people-oriented Junior Recruiter & Office Coordinator to...  ...market mapping. Candidate Engagement & Screening: Conduct initial outreach and introductory...  ...lunches, meetings and small office events. Onboarding & Documentation: Support new-hire onboarding... 
    Junior
    Work at office

    MA Capital

    New York, NY
    3 days ago
  • Perennial Resources International is seeking an Onboarding Associate to join the Underlying Principles onboarding team. The role collaborates...  .... Responsibilities include reviewing submissions, obtaining KYC/CIP documentation, and ensuring regulatory and internal policy... 

    Perennial Resources International

    New York, NY
    2 days ago
  •  ...The Role We're hiring a Junior Compliance Analyst to keep the engine...  ..., clearing first-level screening hits, prepping evidence packages...  ...next. What You'll Do Onboarding file prep: Collect and chase merchant KYB/KYC documents, check applications for... 
    Junior
    Full time
    Internship

    Pockyt

    New York, NY
    4 days ago
  • Applied Research Solutions (ARS) is seeking a full-time Junior Recruiter. This is an ideal opportunity for someone seeking to continue building on their HR/Recruiting career. Work alongside seasoned recruitment professionals and be an important part of a team that hires... 
    Junior
    Full time
    For contractors
    For subcontractor
    Local area

    Applied Research Solutions

    New York, NY
    2 days ago
  • Rebag is seeking a Junior HR Generalist to support recruiting and HR operations across...  ...position offers hands-on experience with onboarding, payroll, benefits inquiries, HR systems...  ...The Associate will coordinate postings, screening, interviews, and offboarding while maintaining... 
    Junior

    Rebag

    New York, NY
    5 days ago
  •  ...on routine work and detailed instructions on new projects Your Roles and Responsibilities: Participate in global field employee onboarding, off-boarding and change procedures. Maintain documents and files for HR compliance. Engage in HRIS administration and client-specific... 
    Junior
    Work at office

    Astreya

    New York, NY
    5 days ago
  •  ...to join our team in New Jersey. The role focuses on sourcing, screening, and recruiting qualified candidates across various positions, with an emphasis on clear client communication and efficient onboarding support. The ideal candidate has 2+ years in recruitment, strong... 

    Vitality Staffing Solutions LLC.

    New York, NY
    3 days ago
  • LHH in New Jersey is seeking a Junior Legal Recruiter to support recruitment for legal and corporate professionals. This is an excellent...  ...driven environment. You will manage processes from sourcing to onboarding, engage candidates using LinkedIn Recruiter, coordinate... 
    Junior

    LHH

    New York, NY
    5 days ago
  • $55k

    A global recruitment firm in New York is seeking an entry-level Recruitment Consultant to join their team. This role involves business development, candidate sourcing, and process management, offering a competitive salary of $55,000 plus uncapped commission, with expected...
    Junior

    Phaidon International

    New York, NY
    2 days ago
  • Country Meadows Retirement Communities is seeking an Employment Specialist (Recruiter) to source, screen, and recommend candidates for our Allentown campus. You will be the primary contact for applicants and collaborate with campus department heads to fill roles. The role... 

    Country Meadows Retirement Communities

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC & Onboarding Screening Specialist (Junior). Be the first to apply!