Compliance Onboarding Analyst
Core
Execute end-to-end onboarding lifecycle for high-value, complex client profiles including institutional trading desks, corporate entities, and High Net Worth Individuals, ensuring alignment with global AML/CFT regulations.
Role type
Associate-level compliance analyst (KYC/KYB)
Builds
Onboarding pipelines for digital asset strategies
Domain
Fintech / Digital Assets / Financial Crime Compliance
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), entity unwrapping for complex corporate structures, risk assessment, regulatory alignment (AML/CFT/Sanctions), data integrity management, workflow optimization
Preferred skills
ACAMS or CKYCA certification, blockchain mechanics understanding, digital asset client onboarding experience
Technologies
Persona, Alloy, ComplyAdvantage
Responsibilities
Manage end-to-end KYB and KYC checks for multi-layered entities and trusts; Perform EDD on high-risk clients, PEPs, and entities in high-risk jurisdictions; Identify regulatory red flags and prepare risk narratives for escalation; Optimize compliance workflows and tools; Assist in gathering documentation for internal audits and regulatory inspections; Compile reports on onboarding volumes and pass rates
Seniority
Associate, hands-on IC