Part-Time KYC & Client Onboarding Investigator

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

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.