KYC Onboarding Analyst — Hybrid, AML Compliance

Motion Recruitment Partners LLC; West Des Moines (IA); Hybrid; USD 65,000 - 90,000; Full time

Job summary

A well-known Financial Services Company is seeking an AML/KYC Analyst in a hybrid 12+ month contract. You will work on KYC, AML, BSA, CIP and CDD processes with a focus on onboarding and customer verification.

The role involves high-volume processing, roughly 25-30 applications per day, attention to detail, and strong written communication. Prior LexisNexis and banking experience are a plus.

Qualifications

• 2+ years of KYC/AML/CDD compliance experience.
• Proven quality control and assurance experience.
• Banking or financial services experience with onboarding experience.
• Excellent written and verbal communication.

Responsibilities

• Process 25–30 applications per day in a high-volume production environment.
• Perform KYC/onboarding tasks and verify client information.
• Maintain SLAs and production metrics.

Skills

KYC/AML

Quality control

Onboarding experience

Communication skills

SLAs

Banking/Financial services

LexisNexis

Tools

LexisNexis

Job description

A well-known Financial Services Company is seeking an AML/KYC Analyst in a hybrid 12+ month contract. You will work on KYC, AML, BSA, CIP and CDD processes with a focus on onboarding and customer verification.

The role involves high-volume processing, roughly 25-30 applications per day, attention to detail, and strong written communication. Prior LexisNexis and banking experience are a plus.