Review new customer onboarding applications to ensure completeness, verify required documentation, and assess AML/KYC risk prior to approval.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed.
Support ongoing KYC/KYB reviews and periodic customer refreshes.
Help maintain accurate records, audit trails, and compliance documentation.
Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes.
Stay up to date on AML regulations, guidance, and internal policies.

1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred).
Familiarity with AML concepts such as KYC/KYB, CDD/EDD and sanctions screening.
Clear written and verbal communication skills.
Comfort working in a fast-paced, evolving startup environment.
A high level of integrity and sound judgment when handling sensitive information.
Strong analytical skills and attention to detail.

Be part of a fast-growing fintech startup disrupting business finance.
Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
Opportunity to grow into high-impact compliance roles as we scale.
Remote opportunity!

Onboarding Compliance Analyst

Key skills