What are the responsibilities and job description for the Institutional Compliance Onboarding Analyst - Fintech position at Career Renew?
Career Renew is recruiting for one of its clients an Institutional Compliance Onboarding Analyst - Fintech - this is a fully remote position for EST based candidates. Salary range: 50-65K USD yearly plus benefits.We are seeking a highly experienced and detail-oriented Compliance Onboarding Analyst to assist in the day-to-day execution of our customer due diligence and onboarding processes. This role is critical to ensuring compliance with AML, KYC, and other regulatory requirements. The ideal candidate is a highly motivated self-starter with strong analytical skills, excellent attention to detail, and a willingness to learn and grow in a fast-paced environment.Key ResponsibilitiesConduct comprehensive due diligence reviews to assess risk associated with new clients.Perform background screening on legal entities, ultimate beneficial owners, and controlling parties within the company’s structures.Analyze client information and documentation including corporate documents, ownership and organizational structure, proposed flow of funds, expected transactional activity, source of funds, etc.Prepare clear, well-documented due diligence reports and formal recommendations to management.Collaborate with internal stakeholders to enhance automation and system capabilities in support of onboarding workflows.QualificationsBachelor’s degree in Business, Finance, Law, or a related field.1-2 years of experience in AML/BSA/KYC compliance, onboarding, or customer due diligence.Excellent writing and communication skills with strong attention to detail.Critical thinking and problem-solving mindset.Ability to work independently while contributing effectively to team objectives.ACAMS, CFCS, or similar certifications preferred.
Salary : $50,000 - $65,000