Part-Time KYC & Onboarding Analyst

deluxe; United States; Hybrid; USD 29.000 - 30.000; Teilzeit

Benefits dieser Stelle

Healthcare (Medical, Dental, Vision)

Paid Time Off, Volunteer Time Off, and

Employer-Matched Retirement Plan

Employee Stock Purchase Plan

Short-Term and Long-Term Disability

Infertility Treatment, Adoption andSur

Tuition Reimbursement

Zusammenfassung

Deluxe Corporation is seeking a part-time Compliance Analyst to review alerts, conduct investigations, and monitor for anti-money laundering risks within financial services. This role supports risk assessment and documentation.

The ideal candidate has an associate degree and at least 3 years in KYC/KYB, fraud detection, or related investigations, with strong research, attention to detail, and the ability to work independently in a fast-paced environment.

Qualifikationen

• Associates degree and 3 years of experience in a compliance analyst or related role.
• Associate's degree and 3+ years of experience in KYC/KYB compliance, fraud detection or similar investigative role within financial services
• Proven ability to exercise critical thinking and independent judgment in decision-making processes
• Excellent research and problem-solving skills
• Strong attention to detail and ability to work with sensitive information
• Self-directed, with a high level of initiative and ability to perform in a fast-paced, matrixed environment
• Demonstrated experience and strong understanding of KYC/KYB guidelines

Aufgaben

• Review and analyze system-generated alerts and reports to identify potentially suspicious activity
• Conduct investigations into unusual or suspicious account openings and elevate findings appropriately
• Support ongoing monitoring of customers and accounts for potential money laundering or terrorist financing risks
• Maintain accurate and thorough documentation of investigations and decisions
• Assist with periodic KYC/KYB risk assessments and audits

Kenntnisse

Compliance analysis

KYC/KYB compliance

Fraud detection

Investigations

Attention to detail

Ausbildung

Associate degree

Jobbeschreibung

Deluxe Corporation is seeking a part-time Compliance Analyst to review alerts, conduct investigations, and monitor for anti-money laundering risks within financial services. This role supports risk assessment and documentation.

The ideal candidate has an associate degree and at least 3 years in KYC/KYB, fraud detection, or related investigations, with strong research, attention to detail, and the ability to work independently in a fast-paced environment.