KYC/Onboarding Specialist; Remote • Equity
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Finance & Banking
Job Description & How to Apply Below
Dakota is hiring an Onboarding Analyst to join the compliance team and streamline KYC/KYB processes for institutional and consumer clients. You will conduct end-to-end reviews, answer CIP questions, and Partner with the Compliance Manager to keep onboarding compliant with AML/CTF standards.
You will handle institutional and consumer onboarding, perform screening and due diligence, and help manage ongoing monitoring, reporting, and regulatory filings in a fast-moving, remote-friendly setting.
The following opportunity is for a KYC/Onboarding Specialist (Remote
• Equity) with Dakota Ridge.
This is a Full Time role.
The position is based in Boulder, CO, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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