KYC Onboarding Analyst — Hybrid, AML Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Services
A well-known Financial Services Company is seeking an AML/KYC Analyst in a hybrid 12+ month contract. You will work on KYC, AML, BSA, CIP and CDD processes with a focus on onboarding and customer verification.
The role involves high-volume processing, roughly 25-30 applications per day, attention to detail, and strong written communication. Prior Lexis Nexis and banking experience are a plus.
The following opportunity is for a KYC Onboarding Analyst — Hybrid, AML Compliance with Motion Recruitment Partners LLC.
Are you ready to take on the KYC Onboarding Analyst — Hybrid, AML Compliance role at Motion Recruitment Partners LLC?
We would love to welcome a new KYC Onboarding Analyst — Hybrid, AML Compliance to our team in West Des Moines, IA, United States.
For the KYC Onboarding Analyst — Hybrid, AML Compliance position at Motion Recruitment Partners LLC, we are reviewing applications now.
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