Career Renew · 1 day ago
Institutional Compliance Onboarding Analyst - Fintech
United States
Full-time
Remote
Entry Level
$50K/yr - $65K/yr
1+ years expCareer Renew is recruiting for one of its clients, an Institutional Compliance Onboarding Analyst - Fintech. This role is critical to ensuring compliance with AML, KYC, and other regulatory requirements, and involves conducting due diligence reviews and collaborating with stakeholders to improve onboarding processes.
Management Consulting
Responsibilities
Conduct comprehensive due diligence reviews to assess risk associated with new clients
Perform background screening on legal entities, ultimate beneficial owners, and controlling parties within the company’s structures
Analyze client information and documentation including corporate documents, ownership and organizational structure, proposed flow of funds, expected transactional activity, source of funds, etc
Prepare clear, well-documented due diligence reports and formal recommendations to management
Collaborate with internal stakeholders to enhance automation and system capabilities in support of onboarding workflows
Qualification
Required
Bachelor's degree in Business, Finance, Law, or a related field
1-2+ years of experience in AML/BSA/KYC compliance, onboarding, or customer due diligence
Excellent writing and communication skills with strong attention to detail
Critical thinking and problem-solving mindset
Ability to work independently while contributing effectively to team objectives
Preferred
ACAMS, CFCS, or similar certifications
Company
Career Renew
Career Renew aims to transform the job search process by making it easier for candidates
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase