Job for Experts
Institutional Compliance Onboarding Analyst
About the Role
You will execute customer due diligence and onboarding processes to ensure compliance with AML and KYC requirements. You will perform background screening of legal entities and beneficial owners, analyze corporate documentation, ownership and flow of funds, and assess expected transactional activity. You will prepare clear due diligence reports and formal recommendations for management and collaborate with internal stakeholders to improve onboarding automation and systems.
Requirements
- Bachelor's degree in Business Finance Law or related field
- 1-2 years of experience in AML BSA KYC compliance onboarding or customer due diligence
- Excellent writing and communication skills
- Strong attention to detail and analytical thinking
- Ability to work independently and contribute to team objectives
- ACAMS CFCS or similar certification preferred
Responsibilities
- Conduct due diligence reviews to assess client risk
- Perform background screening of legal entities and beneficial owners
- Analyze client documentation including corporate documents ownership structure flow of funds and source of funds
- Prepare due diligence reports and recommendations to management
- Collaborate with stakeholders to enhance onboarding automation and system capabilities