Junior Onboarding Analyst

Job Summary

A company is looking for a Junior Onboarding Analyst to support client onboarding and monitoring in compliance with regulatory requirements.

Key Responsibilities

• Manage the end-to-end onboarding process for new clients, ensuring compliance with policies and regulations
• Collect and verify KYC documentation and conduct due diligence for higher-risk clients
• Liaise with internal teams and external clients to resolve discrepancies and assist with inquiries

Required Qualifications

• University education (preferred)
• Native Spanish speaker and fluent in English
• Experience in the compliance field
• Basic understanding of AML/KYC/CTF policies and regulations
• CAMS/CBP designation (preferred)