Remote KYC/KYB Onboarding Analyst
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Dakota is seeking an Onboarding Analyst to join our compliance team and support onboarding of institutional and consumer clients. You will conduct KYC, KYB, and due diligence reviews end to end, serve as a point of contact for CIP questions, and help refine workflows to keep onboarding efficient and compliant.
You will review entity documentation for institutions, verify identity documents for individuals, perform screening and enhanced due diligence, assess risk, and escalate high-risk cases to
We are currently recruiting a Remote KYC/KYB Onboarding Analyst for our team in United States.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).