Client Onboarding Associate

This is a fully remote position, open to applicants in California.

📋 Description

• Review and assess system-generated alerts and reports to detect potentially suspicious activities.

• Investigate unusual or suspicious account openings and escalate findings as necessary.

• Assist in the ongoing monitoring of customers and accounts for potential money laundering or terrorist financing risks.

• Ensure accurate and comprehensive documentation of investigations and decisions.

• Contribute to periodic KYC/KYB risk assessments and audits.

⛳️ Requirements

• Associate's degree and a minimum of 3 years of experience in a compliance analyst or related position.

• Associate’s degree alongside over 3 years of experience in KYC/KYB compliance, fraud detection, or a similar investigative role within the financial services sector.

• Demonstrated ability to apply critical thinking and independent judgment in decision-making.

• Exceptional research and problem-solving capabilities.

• Strong attention to detail and the capacity to handle sensitive information.

• Self-motivated with a high level of initiative, able to thrive in a fast-paced, matrixed environment.

• Proven experience and a solid understanding of KYC/KYB guidelines.

• Must be at least 18 years of age.

🏝️ Benefits

• Competitive benefits starting from day one.

• Healthcare coverage (Medical, Dental, Vision).

• Paid Time Off, Volunteer Time Off, and Holidays.

• Employer-Matched Retirement Plan.

• Employee Stock Purchase Plan.

• Short-Term and Long-Term Disability coverage.

• Support for Infertility Treatment, Adoption, and Surrogacy Assistance.

• Tuition Reimbursement.

• Eligibility for an annual performance incentive plan.