KYC Analyst - Remote, Flexible Hours, Risk & Onboarding
Splitwise
- Remote job
Splitwise is seeking a full-time KYC Analyst to join our Pay KYC team. The role focuses on reviewing customer identities, applying KYC/AML procedures, and balancing risk with a smooth onboarding experience. The team operates with a hybrid HQ in Providence, RI, while many team members work remotely, with regular in-person gatherings. The KYC group collaborates across departments to complete investigations, improve processes, and contribute to company-wide risk mitigation. #J-18808-Ljbffr Splitwise
$57k
...looking for a full-time KYC Analyst to expand our KYC... ...a smooth customer onboarding experience with... ...and mitigating risk. Our analysts investigate... ...most of us work remotely, with 2-3 large... ...Unlimited/flexible PTO (most employees... ...with match Flexible hours (with meeting hours...Remote workFlexible hoursRiskFull timeWork at officeVisa sponsorshipWork visaWeekday work- ACA Group in the United States seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing... ...assess entities, document conclusions, escalate high-risk matters, and ensure timely delivery across engagements...Risk
- Western Alliance Bank is seeking a KYC Analyst to review client information, assess AML risk, and ensure proper verification during onboarding and throughout the client lifecycle. The role requires independent research using internal systems and external tools to identify...Risk
- Onboarding Analyst About Dakota Dakota is a stablecoin infrastructure platform... ...partnerships. We are a remote-first team across North America... ...consumer clients. You will conduct KYC, KYB, and due diligence... ...required. Assess and upscale risk: Evaluate client risk profiles...Remote workRiskWork at office
$54.38k - $90k
A leading financial services firm in Miami seeks a Client Onboarding Sr. Analyst to oversee the review of KYC documentation and conduct due diligence for clients. Responsibilities include managing relationships with various marketing regions, ensuring compliance with corporate...RiskLocal area$50k - $71.5k
.... THE ROLE The Derivatives Onboarding Analyst sits within Derivatives Operations... ...Trading, Legal, Compliance, Risk, and Technology teams... ...deferred commuter benefits & flexible spending accounts (medical &... ...a hybrid work environment (remote/onsite) unless otherwise stated...Remote workFlexible hoursRiskFull timeWork at officeLocal area$28.85 - $38.46 per hour
The High Risk Trader Onboarding Analyst is an operational investigator within the Onboarding... ...experience in AML/KYC, Enhanced Due Diligence (EDD... ...cross-functionally across remote compliance, legal, and operational... ...Range $28.85 - $38.46 hourly. The compensation offered...Remote workRiskHourly payFull timeLocal area- Job Type: Full-time| Location: Remote TX | Department : Procurement | Reporting to:... ...and Canada. Job Description The Vendor Onboarding & Risk Specialist owns the end-to-end vendor... ...match Voluntary TFSA Time Off & Flexibility 3 weeks annually for vacation and paid...Remote workFlexible hoursRiskFull timeFor contractorsRelocation package
$60k - $80k
...increased demand for a Compliance Onboarding Analyst to join the Team in the USA... ..., compliance, and risk management Oversee the end-... ...with a good understanding of KYC/AML onboarding practices Demonstrated... ...every stage of your growth Flexible working hours, with hybrid working at its...Flexible hoursRiskWorldwideShift work- ...Co., Ltd. Role Description The Analyst within the Client Management... ...execution of Know Your Customer (KYC) and Anti-Money Laundering (... ...activities, including client onboarding, periodic KYC reviews, account... ...compliance concerns, operational risks, or documentation deficiencies...RiskWork experience placementWork at officeLocal areaWork from homeWorldwide
- ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing moderately complex... ..., identify documentation gaps, and escalate high‑risk matters with sound judgement. Ideal candidates have 3-...Risk
- Dakota is a remote-first onboarding role focusing on compliant client intake for institutional and consumer customers in a regulated space. You will manage KYC, KYB, and due diligence end to end, acting as a primary contact for CIP questions and collaborating with Compliance...Remote job
- First Citizens Bank is seeking a KYC Analyst to join the FLOD team. You will review and verify client identities... ...information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements. #J-18808-Ljbffr First CitizensRisk
- Dakota, a remote-first stablecoin infrastructure platform, is seeking an Onboarding Analyst to join the compliance team. You will manage onboarding for institutional and consumer clients, perform KYC/KYB checks, and ensure regulatory compliance. Responsibilities include...Remote job
- Santander Bank is seeking a Client Onboarding Sr. Analyst to review account opening documentation, perform KYC, CIP and due diligence for new and existing clients. You will... ...with stakeholders to drive accurate, timely risk reviews across multiple regions. #J-18808-Ljbffr...RiskLocal area
- ...team and looking for a junior analyst with a KYC/KYB background. You’ll... ...Compliance team in Merchant Onboarding and Periodic Reviews. Задачи... ...inconsistencies and potential risks, and request documents or clarifications... ...colleagues Fully remote and only for candidates based...Remote workRisk
- ...Senior Business Analyst Are you passionate... ...and Romania, with remote working available within... ...companies reduce risk, improve... ...In It For You? Flexibility & Balance: Flexible working hours and work-life balance... ...SkyWeek, our immersive onboarding program. Generous...Remote workFlexible hoursRiskLocal areaWorldwide
- ...a Certified Payment Specialist to enhance client onboarding and manage high-value merchant accounts. This remote role involves strategic planning, account management... .... The ideal candidate has experience in high-risk merchant services and excellent communication skills...Remote jobRisk
$85k - $95k
...Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate... ...offices and offers a fully remote work model (please note... ...analysis projects, facilitates risk analysis for new and... ...independent and sound judgment Flexibility to adjust hours and work the hours...Remote workRiskLocal areaVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work- IREN is seeking a Vendor Onboarding & Risk Specialist to own end-to-end onboarding, NDAs, insurance verification, and risk screening for suppliers... ...supporting compliance across multiple stakeholders in a remote work setup. The role requires 3-5 years in onboarding,...Remote jobRisk
- ...delivers measurable business outcomes, reduces risk, and helps teams deliver with confidence.... ...process. Responsibilities Lead onboarding programs to enable customers in... ...development lifecycle ~ Familiarity with remote research and usability testing platforms...Remote workRiskFull timeWorldwide
- ...Kyc Analyst Splitwise is looking for a full-time KYC Analyst to expand... ...We balance a smooth customer onboarding experience with the... ...of identifying and mitigating risk. Our analysts investigate cases... ...Providence, RI, but most of us work remotely, with 2-3 large off-site...Remote workRiskFull timeVisa sponsorshipWork visaWeekday work
$36k - $46k
Senior GRC Analyst I, ISO Department: Governance, Risk & Compliance Employment Type: Full Time... .... Support training, onboarding, and knowledge-sharing initiatives... ...and volunteer days. Flexible Work Arrangements - Hybrid or remote options, flexible hours. Performance-Based...Remote workFlexible hoursRiskFull time$70k - $78k
Control Risks is looking for a dedicated Executive... ...Protection Analyst to join our... ...work 4 days on of 12 hour shifts, followed by... ...Capability to work flexible hours, including overnight... ...flexible and remote working. Control... ...completed during new hire onboarding and completion of...Remote workFlexible hoursRiskWork at officeShift workNight shiftDay shift$73k - $83k
...The Client Onboarding Analyst – New Plans supports the onboarding of newly sold 401(k) plans onto... ...SLAs in Salesforce and flagging at-risk cases early. Review plan design elections... ...+ $300 home office stipend ~ Fully remote, flexible work culture Compensation &...Remote jobFlexible hoursRiskFull timeContract workWork at officeHome office$75k - $85k
...The Client Onboarding Analyst – Flex is a cross-functional member of Ubiquity... ...Onboarding team, providing flexible coverage across New Plan... ..., outstanding requirements, risks, and next steps to provide seamless... ...office stipend ~ Fully remote, flexible work culture...Remote jobFlexible hoursRiskFull timeContract workTemporary workWork at officeHome officeShift work- ...are currently seeking a Risk and Compliance Analyst in the Risk and Compliance... ...This position has full remote work capabilities,... ...including know your customer (KYC) checks and anti-money... ...compliance experience. Flexibility to adjust working hours to the hours necessary for...Remote jobRiskContract workWork at officeWeekend work
$84k - $118k
...Facilitation work well, the Risk Analyst opening at Kaiser Permanente... ...Demonstrated knack for making the flexible feel manageable The kind... ...Cucamonga, CA, or to make remote work Kaiser Permanente is... ...flexible Rancho Cucamonga, CA hours, only widen from there. This...Remote workFlexible hoursRiskInternshipRelocation$112k - $155k
...the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations,... ...role, you have5+ years banking, risk management, or fraud detection/investigation... ...regularly or are part of our fully remote program, you’ll stay engaged with...Remote workRiskFull timeWork at officeLocal area- ...Supporting the Chief Risk Officer and General Counsel, the full-time Risk Officer will focus on... ...Money Laundering (AML) and Know Your Customer (KYC) processes, while working remotely. Key responsibilities Lead onboarding and due diligence for clients and counterparties...Remote workRiskFull timeContract work
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