Onboarding Analyst
Core
Conduct KYC, due diligence, and risk assessments to ensure secure client activation and regulatory compliance for a global client portfolio.
Role type
First-line compliance analyst (KYC/Onboarding)
Builds
Secure client onboarding and risk decisioning for a fintech platform
Domain
Financial services / Fintech / Regulatory compliance
Deliverable
client delivery
Required skills
KYC execution, due diligence, risk assessment, sanctions/PEP screening, regulatory compliance knowledge, case management systems proficiency
Preferred skills
Experience onboarding high-risk clients across multiple jurisdictions, understanding of complex corporate structures, familiarity with CDD/EDD requirements
Responsibilities
Conduct risk assessments aligned with risk appetite and regulatory obligations, escalate higher-risk cases to senior analysts or second-line compliance, maintain audit trails for onboarding decisions, partner with cross-functional teams to resolve queries, support process enhancements and workflow efficiency
Seniority
Mid-level, hands-on IC