Strategic KYC & Client Onboarding Specialist

Madison-Davis, LLC; New York (NY); On-site; USD 110,000 - 140,000; Full time

Job summary

Madison-Davis, LLC is partnering with a growing financial institution to hire a KYC & Client Onboarding Analyst who will support customer onboarding and due diligence across a diverse client base.

The role moves customer files from intake through onboarding while ensuring documentation, ownership information, screening, risk assessments, and due diligence are complete and properly supported.

Qualifications

• 3-8+ years of experience in KYC, KYB, CDD/EDD, onboarding, or financial-crimes compliance within financial services.
• Experience working within either the first or second line of defense.
• Strong understanding of the customer onboarding lifecycle from application to approvals.
• Hands-on experience executing onboarding, ownership analysis, CDD, and EDD.

Responsibilities

• Manage onboarding cases from initial application through account-opening readiness.
• Collect and review identification, ownership, authorization, and required documentation for individuals and entities.
• Perform KYC/KYB and CDD reviews ensuring files are accurate and properly documented.
• Analyze ownership structures, beneficial owners, control persons, and complex structures.

Skills

KYC

KYB

CDD/EDD

Onboarding

Tools

Identity verification platforms

Sanctions screening tools

KYC platforms

Case-management systems

Job description

Madison-Davis, LLC is partnering with a growing financial institution to hire a KYC & Client Onboarding Analyst who will support customer onboarding and due diligence across a diverse client base.

The role moves customer files from intake through onboarding while ensuring documentation, ownership information, screening, risk assessments, and due diligence are complete and properly supported.