Remote KYC/KYB Onboarding Analyst

Wwshemi; United States; Remote; USD 65,000 - 90,000; Full time

Job summary

Dakota is seeking an Onboarding Analyst to join our compliance team and support onboarding of institutional and consumer clients. You will conduct KYC, KYB, and due diligence reviews end to end, serve as a point of contact for CIP questions, and help refine workflows to keep onboarding efficient and compliant.

You will review entity documentation for institutions, verify identity documents for individuals, perform screening and enhanced due diligence, assess risk, and escalate high-risk cases to

Qualifications

• 2+ years of experience in KYC/KYB, AML, compliance, or onboarding.
• Knowledge of global AML/CTF standards and CIP best practices.
• Familiarity with onboarding/AML platforms and identity verification tools.
• Attention to detail under high volume and tight deadlines.
• Strong communication with clients and stakeholders.

Responsibilities

• Own the onboarding lifecycle: manage onboarding requests from institutional and consumer clients.
• Onboard institutional clients: review entity docs, ownership structures, and UBO information.
• Onboard consumer clients: collect and verify identity docs and complete CDD.
• Conduct screening and enhanced due diligence (EDD) where required.
• Assess risk profiles and escalate high-risk cases to the Compliance Manager.
• Support ongoing monitoring, periodic reviews, and regulatory filings.

Skills

KYC/KYB

AML compliance

Onboarding

Document review

Tools

Identity verification tools

Screening databases

Job description

Dakota is seeking an Onboarding Analyst to join our compliance team and support onboarding of institutional and consumer clients. You will conduct KYC, KYB, and due diligence reviews end to end, serve as a point of contact for CIP questions, and help refine workflows to keep onboarding efficient and compliant.

You will review entity documentation for institutions, verify identity documents for individuals, perform screening and enhanced due diligence, assess risk, and escalate high-risk cases to