What are the responsibilities and job description for the KYC / KYB Compliance Analyst position at Mindlance?
One of our top Manufacturing clients is hiring for a Credit Onboarding Support, below are the details:
Job Title: Credit Onboarding Support
Duration: 15 Month Contract
Location: Johnston, IA
Your Responsibilities
• Serve as a dedicated representative supporting new legislation requirements
• Oversee KYC, KYB, and customer screening processes
• Conduct manual reviews of flagged applications and manage A‑Restrictions
• Maintain accurate customer records
• Facilitate communication between dealers and customers
• Support onboarding product team initiatives
• Ensure regulatory compliance
What Skills You Need
• Ability to work independently with minimal supervision
• Experience interpreting policies and procedures
• Ability to analyze data and provide insights
What Makes You Stand Out
• Internal system knowledge
• Strong work ethic
• Agile mindset
• Strong communication skills
Education
Bachelor’s Degree or equivalent experience
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Salary : $24 - $27