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KYC​/AML Compliance Analyst — Onboarding Specialist

Job in New York, New York County, New York, 10261, USA
Listing for: raincards.xyz
Full Time position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 90000 - 140000 USD Yearly USD 90000.00 140000.00 YEAR
Job Description & How to Apply Below
Location: New York

Rain is seeking a hands-on Compliance Analyst to join the Compliance team with a focus on KYC and KYB onboarding operations. This do-er role reviews applications, makes risk decisions, and collaborates with partners to move onboarding forward without compromising compliance.

You will own your queue end to end, exercise sound judgment on complex cases, and help improve onboarding processes in a fast-paced fintech environment.

Consider building your career as a KYC/AML Compliance Analyst — Onboarding Specialist .

This is a great position to take on the KYC/AML Compliance Analyst — Onboarding Specialist role .

As a KYC/AML Compliance Analyst — Onboarding Specialist, you will play an important part  in New York, NY, United States.

We invite applications for the KYC/AML Compliance Analyst — Onboarding Specialist position located in New York, NY, United States.

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