Client Onboarding Analyst

Job Summary

A company is looking for an Analyst I, Client Onboarding.

Key Responsibilities

• Perform comprehensive KYC & AML reviews on institutional clients to verify identity and ownership structure
• Communicate directly with clients to facilitate onboarding and address complex inquiries
• Document Client Due Diligence investigations and maintain compliance with regulations and internal policies

Required Qualifications

• B.A./B.S. degree or equivalent
• Minimum 1+ years of relevant experience in onboarding regulated clients and conducting AML/KYC investigations
• Working knowledge of applicable laws and regulations (e.g., BSA, OFAC)
• Knowledge of institutional business structures and regulatory requirements
• Flexible and adaptable to the needs of a high-growth organization