Onboarding Analyst

Role Overview:

• Own the onboarding lifecycle, managing intake, review, and timely resolution of KYC/KYB requests.
• Conduct end-to-end due diligence for institutional and consumer clients, including entity and identity verification.

Key Responsibilities:

• Perform PEP, sanctions, and adverse media screening, and complete enhanced due diligence where required.
• Assess client risk profiles, escalate high-risk cases, and support ongoing monitoring and reporting.

Qualifications:

• 2+ years of experience in KYC/KYB, AML, or compliance in fintech, payments, crypto, or financial services.
• Strong knowledge of global AML/CTF requirements, FATF standards, and CIP best practices.

What We Offer:

• Competitive salary and equity, remote work, and health, dental, and vision insurance.
• Regular team events and off-sites, plus a remote-first culture across North America and Europe.