Institutional Compliance Onboarding Analyst jobs in United States
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MLabs ยท 16 hours ago

Institutional Compliance Onboarding Analyst

positionNew York, NY
timeFull-time
remoteHybrid
seniorityEntry Level
money$50K/yr - $65K/yr
date1+ years exp

MLabs is accelerating the global transition to blockchain-based financial services, and they are seeking a motivated Institutional Compliance Onboarding Analyst. This role is essential for supporting customer due diligence and onboarding workflows to ensure compliance with AML, KYC, and regulatory standards.

Artificial Intelligence (AI)BlockchainIT Management
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Growth Opportunities

Responsibilities

Conduct comprehensive risk assessments and due diligence reviews for new institutional clients
Perform deep-dive background screening on legal entities, Ultimate Beneficial Owners (UBOs), and controlling parties across various global jurisdictions
Evaluate corporate documentation, ownership charts, proposed fund flows, and expected transactional activity to identify potential red flags
Prepare clear, well-documented due diligence reports and provide formal onboarding recommendations to compliance leadership
Collaborate with internal teams to enhance automation and improve the efficiency of the onboarding tech stack
Verify source of funds (SoF) and source of wealth (SoW) for high-risk institutional profiles to ensure full regulatory alignment

Qualification

AML complianceKYC complianceCustomer due diligenceFormal report writingCritical thinkingProfessional certificationsProblem-solvingCommunication skills

Required

1-2+ years of experience in AML/BSA/KYC compliance, specifically focused on onboarding or customer due diligence
Bachelor's degree in Business, Finance, Law, or a related field
Strong critical thinking and problem-solving mindset with an ability to work independently in a remote-first environment
Excellent written communication skills, with a proven ability to draft formal reports and interact with institutional stakeholders

Preferred

Prior experience working at a leading fintech or a high-growth startup is highly preferred
Certifications: ACAMS, CFCS, or similar professional certifications are a plus

Benefits

Competitive salary ($50K - $65K) + benefits

Company

MLabs

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MLabs is an IT company that specializes in offering blockchain, full-stack development, functional programming, and AI solutions.
dateFounded in 2018
location
Birmingham, Birmingham, GBR
people-size51-200 employees
web-link
https://mlabs.city/

Funding

Current Stage
Growth Stage
Company data provided by crunchbase