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Junior Compliance & KYC Analyst

Job in Lubbock, Lubbock County, Texas, 79401, USA
Listing for: Bonfirevc
Full Time position
Listed on 2026-10-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking & Finance, FinTech
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below
Position: Junior Compliance & KYC Analyst for Payments

Truss is a regulated fintech for the construction industry. We’re hiring a Junior Compliance Analyst to handle the compliance case queue, review documents, perform KYC/KYB checks, and research customers per policy from our fraud and risk team.

This hands-on role suits someone with 1+ years in compliance or fraud ops and who wants growth in payments. The job is remote until an in-person start in Austin, TX on Jan 1, 2027.

We are looking to fill the Junior Compliance & KYC Analyst for Payments position at Bonfirevc in Austin, TX, United States.

The advertised compensation is 55.000 - 75.000.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Junior Compliance & KYC Analyst for Payments role in the description above.

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