Remote AML/KYC Onboarding Analyst

Dakota; Oregon; Hybrid; USD 70.000 - 95.000; Vollzeit

Benefits dieser Stelle

Remote work

Health, dental, and vision insurance

Paid co-working space/desk at an offce

Regular team events

Zusammenfassung

Dakota is a remote-first onboarding role focusing on compliant client intake for institutional and consumer customers in a regulated space. You will manage KYC, KYB, and due diligence end to end, acting as a primary contact for CIP questions and collaborating with Compliance to optimize workflows.

Ideal candidates bring 2+ years in KYC/KYB and AML, with strong attention to detail, ability to work under tight deadlines, and clear communication with stakeholders.

Qualifikationen

• 2+ years in KYC/KYB, AML, compliance, or onboarding at fintech/financial services.
• Working knowledge of global AML/CTF requirements and CIP best practices.
• Familiar with identity verification and screening databases.
• Ability to handle high volume and sensitive client data.
• Strong written and verbal communication with stakeholders.

Aufgaben

• Own the onboarding lifecycle from intake to resolution.
• Review entity docs for institutional clients and verify UBO information.
• Onboard consumer clients: collect identity docs and perform CDD.
• Conduct PEP, sanctions, and adverse media screening; perform EDD where needed.
• Support ongoing monitoring, periodic reviews, and regulatory filings.

Kenntnisse

KYC/KYB

AML

Compliance

Client onboarding

Global AML/CTF requirements

Tools

Onboarding platforms

Identity verification tools

Screening databases

Jobbeschreibung

Dakota is a remote-first onboarding role focusing on compliant client intake for institutional and consumer customers in a regulated space. You will manage KYC, KYB, and due diligence end to end, acting as a primary contact for CIP questions and collaborating with Compliance to optimize workflows.

Ideal candidates bring 2+ years in KYC/KYB and AML, with strong attention to detail, ability to work under tight deadlines, and clear communication with stakeholders.