KYC/Onboarding Specialist (Remote • Equity)

Dakota Ridge; Boulder (CO); Remote; USD 70,000 - 100,000; Full time

Benefits offered by this job

Remote work

Competitive salary and equity

Health, dental, and vision insurance

Regular team events

Co-working space provided

Job summary

Dakota is hiring an Onboarding Analyst to join the compliance team and streamline KYC/KYB processes for institutional and consumer clients. You will conduct end-to-end reviews, answer CIP questions, and Partner with the Compliance Manager to keep onboarding compliant with AML/CTF standards.

You will handle institutional and consumer onboarding, perform screening and due diligence, and help manage ongoing monitoring, reporting, and regulatory filings in a fast-moving, remote-friendly setting.

Qualifications

• 2+ years of experience in KYC/KYB, AML or onboarding at fintech or crypto.
• Working knowledge of global AML/CTF requirements and FATF standards.
• Familiarity with onboarding platforms and verification tools.
• Strong attention to detail and handling sensitive data.
• Clear written and verbal communication with stakeholders.
• Proactive, self-directed and adaptable in a fast-moving environment.

Responsibilities

• Own the onboarding lifecycle: manage intake, review, and timely resolution of KYC/KYB requests.
• Onboard institutional clients: review formation docs, ownership, and UBO info.
• Onboard consumer clients: collect/verify identity docs and complete CDD.
• Conduct screening and enhanced due diligence: PEP, sanctions, adverse media; perform EDD as needed.
• Assess risk and upscale high-risk cases to the Compliance Manager.
• Support ongoing monitoring: assist with periodic reviews, reporting, and filings.

Skills

KYC/KYB

AML compliance

Client onboarding

Fintech knowledge

Written and verbal comms

Tools

Onboarding platforms

Identity verification tools

Screening databases

Job description

Dakota is hiring an Onboarding Analyst to join the compliance team and streamline KYC/KYB processes for institutional and consumer clients. You will conduct end-to-end reviews, answer CIP questions, and Partner with the Compliance Manager to keep onboarding compliant with AML/CTF standards.

You will handle institutional and consumer onboarding, perform screening and due diligence, and help manage ongoing monitoring, reporting, and regulatory filings in a fast-moving, remote-friendly setting.