KYC/KYB Onboarding Analyst
Listed on 2026-11-07
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services, Financial Analyst -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst
Forward Financing LLC is a fintech company based in Boston, MA, with teams across the United States, the Dominican Republic, and Canada. We are looking for an Analyst I to validate partner submissions and ensure compliance with company criteria, reporting to the Manager I, Pre-Decision.
You will collaborate with multiple teams to streamline funding workflows and uphold our Forward Compass values. The role emphasizes accuracy, timely decisioning, and proactive communication to accelerate funding
This Full Time role is for the KYC/KYB Onboarding Analyst role at Forward Financing LLC.
The KYC/KYB Onboarding Analyst position in the Management & Operations field is open for applications.
We have an opening for a KYC/KYB Onboarding Analyst in United States within Management & Operations.
This role, KYC/KYB Onboarding Analyst at Forward Financing LLC, could be your next career step.
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