Compliance Onboarding Analyst

Key Responsibilities

• Complex Onboarding & Enhanced Due Diligence (EDD)
• Entity Unwrapping
• Advanced Risk Assessment
• Escalation & Resolution
• Process Optimization & Collaboration
• Workflow Refinement
• Cross-Functional Partnering
• Peer Support
• Regulatory Compliance & Audit Support
• Regulatory Alignment
• Policy Contribution
• Audit Readiness
• Data Management & Reporting
• Data Integrity
• Metrics Tracking

Qualifications

• Education: Bachelor’s degree in Finance, Business Administration, Criminology, Law, or a related field.
• Experience: 2–4 years of direct experience in institutional KYC/KYB compliance, financial crime investigations, or risk management within fintech, banking, or digital assets.
• Technical Proficiency: Experience navigating modern compliance software and identity verification tools (e.g., Persona, Alloy, ComplyAdvantage, or similar tech stacks).
• Analytical Mindset: Exceptional attention to detail with the ability to spot patterns, anomalies, and hidden risks in complex documentation.
• Communication: Crisp verbal and written communication skills, with the ability to explain complex regulatory concepts to non-compliance stakeholders.

Preferred Qualifications

• Certifications: ACAMS, CKYCA, or progress toward a professional compliance certification.
• Crypto/Web3 Exposure: Basic understanding of blockchain mechanics, wallet tracking, or experience onboarding digital asset/crypto-native clients.