Institutional Compliance Analyst

Job Summary

A company is looking for an Institutional Compliance Onboarding Analyst to support customer due diligence and onboarding workflows.

Key Responsibilities

• Conduct comprehensive risk assessments and due diligence reviews for new institutional clients
• Perform deep-dive background screening on legal entities and controlling parties across global jurisdictions
• Prepare clear due diligence reports and provide formal onboarding recommendations to compliance leadership

Required Qualifications

• 1-2+ years of experience in AML/BSA/KYC compliance, focused on onboarding or customer due diligence
• Prior experience in a leading fintech or high-growth startup is preferred
• Bachelor's degree in Business, Finance, Law, or a related field
• ACAMS, CFCS, or similar professional certifications are a plus