Client Onboarding Associate

Deluxe; California; On-site; USD 29,000 - 32,000; Part time

Benefits offered by this job

Healthcare (Medical)

Paid Time Off

Volunteer Time Off

Retirement Plan

Employee Stock Purchase

Disability Insurance

Tuition Reimbursement

Job summary

Deluxe is hiring a part-time Compliance Analyst to review system alerts for potential suspicious activity, and to conduct investigations into unusual account openings with escalation as needed.

You will support ongoing monitoring of customers for money-laundering risks and maintain thorough documentation of investigations and decisions. The role includes assisting with periodic KYC/KYB risk assessments and audits.

Qualifications

• Associates degree and 3 years in a compliance/analyst role preferred.
• Experience with KYC/KYB compliance and fraud detection is preferred.
• Strong attention to detail and ability to handle sensitive information.

Responsibilities

• Review and analyze system-generated alerts to identify suspicious activity.
• Investigate unusual or suspicious account openings and escalate findings.
• Support ongoing monitoring for money laundering risks and terrorist financing.
• Document investigations and decisions thoroughly for audit purposes.
• Assist with periodic KYC/KYB risk assessments and audits.

Skills

KYC/KYB compliance

Fraud detection

Investigations

Compliance analysis

Education

Associates degree

Job description

Why Join UsBe part of an organization that’s driving change and consistently recognized as a top employer. At Deluxe, we know that great people build great companies—and we invest in you accordingly.We’re proud to be recognized as a Great Place to Work and a top workplace for Moms, Dads, LGBTQ+ employees, and Veterans.We offer competitive benefits starting on day one, designed to support your life both in and out of work.42% of our employees have stayed for 10+ years, citing our people, benefits, work-life balance, inclusive culture, and team support as key reasons why.Part Time RoleTraining Hours: 7:00am-3:30pm PSTWorking Hours: 11:30am-3:30pm PSTReview and analyze system-generated alerts and reports to identify potentially suspicious activityConduct investigations into unusual or suspicious account openings and escalate findings appropriatelySupport ongoing monitoring of customers and accounts for potential money laundering or terrorist financing risksMaintain accurate and thorough documentation of investigations and decisionsAssist with periodic KYC/KYB risk assessments and auditsBasic Qualifications:· Associates degree and 3 years of experience in a compliance analyst or related role.Preferred Qualifications:· Associate’s degree and 3+ years of experience in KYC/KYB compliance, fraud detection or similar investigative role within financial services· Proven ability to exercise critical thinking and independent judgment in decision-making processes· Excellent research and problem-solving skills· Strong attention to detail and ability to work with sensitive information· Self-directed, with a high level of initiative and ability to perform in a fast-paced, matrixed environmentDemonstrated experience and strong understanding of KYC/KYB guidelinesAdditional Basic Qualifications: Must be 18 years of ager or olderCompensationThe compensation range for this position is $21.00 - $22.00 hourly. This position will be eligible for an annual performance incentive plan. The base pay actually offered will vary depending on job-related knowledge, skills, location, experience and take into account internal equity.BenefitsIn line with our commitment to employee wellbeing, our total rewards benefits package is designed to support the physical, financial, and emotional health of our employees, tailored to meet their unique and evolving needs. Our approach considers our employees’ whole selves, ensuring they can thrive both in and outside of work. Here are some of the benefits we offer, which may vary based on role, location, or hours worked:Healthcare (Medical, Dental, Vision)Paid Time Off, Volunteer Time Off, and HolidaysEmployer-Matched Retirement PlanEmployee Stock Purchase PlanShort-Term and Long-Term DisabilityInfertility Treatment, Adoption and Surrogacy AssistanceTuition ReimbursementThese benefits are designed to enhance the health, protect the financial security, and provide peace of mind to our employees and their families.Deluxe Corporation is an Equal Employment Opportunity employer:All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, disability, sex, age, ethnic or national origin, marital status, sexual orientation, gender identity or presentation, pregnancy, genetics, veteran status or any other status protected by state or federal law.Please view the electronic EEO is the Law Poster which serves to inform you of your equal employment opportunity protections as part of the application process.Reasonable Accommodation for Job Seekers with a Disability: If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to [e-mail] .