Onboarding & KYC Analyst — Client Due Diligence & Compliance

Dexian; Tampa (FL); On-site; USD 50,000 - 70,000; Full time

Job summary

A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring compliance with regulatory disclosures. Ideal candidates will have experience in client interaction and strong organizational skills. Join a dynamic team at an innovative firm dedicated to connecting talent and technology.

Qualifications

• Experience in due diligence and KYC processes.
• Strong communication skills to interact with clients and internal teams.
• Ability to prioritize and track workflow effectively.

Responsibilities

• Support documentation requirements for new client onboarding.
• Interact with Sales and Transaction Managers for client information.
• Review client profiles for due diligence requirements.
• Coordinate collection and submission of KYC documentation.
• Review received information for accuracy before submission.

Job description

A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring compliance with regulatory disclosures. Ideal candidates will have experience in client interaction and strong organizational skills. Join a dynamic team at an innovative firm dedicated to connecting talent and technology.