Analyst

Job Description

Responsibilities

• Supporting the end-to-end onboarding of financial institutions and other network participants, ensuring documentation and eligibility requirements are met.
• Conducting thorough reviews to verify eligibility, business alignment, and risk indicators of network participants at onboarding and on an ongoing basis.
• Collaborating with cross-functional teams including compliance, legal, security, product, and customer support to streamline onboarding workflows, eligibility validation and readiness milestones.
• Tracking and escalating high-risk attributes or discrepancies to appropriate stakeholders with clear, concise summaries.
• Monitoring industry trends related to onboarding risks, financial crime, or regulatory changes and suggest process improvements.
• Maintaining accurate and complete records of onboarding activities and proactively identifying opportunities to improve operational efficiency

Core Requirements:

• 4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech.
• Proven experience in payments, such as card networks or remittance networks.
  Familiarity with onboarding and risk requirements for financial institutions, payment providers, or crypto entities.
• Detail-oriented with strong analytical skills and the ability to synthesize complex information clearly.
• Effective communicator with the ability to collaborate across teams and escalate issues when needed.
• Comfortable operating in a dynamic, remote-first, cross-functional environment.
• Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development.

Preferred Requirements:

• Experience in crypto or blockchain-related onboarding or risk roles.
• Knowledge of regulatory frameworks governing cross-border payments or digital assets.
• Certification such as CAMS, CFCS, or CFE.
• Experience/familiarity with Slack, Apple MacOS and GSuite.

Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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