KYC Onboarding Specialist — Hybrid, Long-Term Contract

Kelly Services; West Des Moines (IA); Hybrid; USD 37,000 - 40,000; Full time

Job summary

Motion Recruitment Partners is seeking an AML/KYC Analyst for a long-term contract across multiple US locations, including Charlotte, Tempe, Irving, and Des Moines. The role involves direct KYC/onboarding work, strong attention to detail, and the ability to process a high volume of applications under SLAs.

Excellent communication is required. The position offers a competitive benefits package and a hybrid work model.

Qualifications

• 2+ years in KYC/AML, with strong knowledge of CIP, CDD, and BSA processes.
• Experience in quality control and assurance in financial services.
• Excellent written and verbal communication; ability to handle high-volume workloads and meet SLAs.

Responsibilities

• Perform KYC/onboarding tasks with attention to detail and accuracy.
• Utilize LexisNexis and other data sources for client verification.
• Process 25–30 applications per day while meeting production SLAs.

Skills

KYC/AML

Quality Control

Banking exp

Account Opening

Onboarding

Communication

Tools

LexisNexis

Job description

Motion Recruitment Partners is seeking an AML/KYC Analyst for a long-term contract across multiple US locations, including Charlotte, Tempe, Irving, and Des Moines. The role involves direct KYC/onboarding work, strong attention to detail, and the ability to process a high volume of applications under SLAs.

Excellent communication is required. The position offers a competitive benefits package and a hybrid work model.