Client Onboarding Analyst
Company: VirtualVocations
Location: Grand Prairie
Posted on: February 1, 2025
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Job Description:
A company is looking for an Analyst, Client Onboarding.
Key Responsibilities
Communicate directly with high-profile clients to perform platform
walk-throughs and answer complex questions
Conduct investigative review and analysis in support of KYC/AML
regulatory compliance policies
Document Client Due Diligence investigations and maintain detailed
documentation for compliance
Required Qualifications
B.A./B.S. degree or equivalent
Minimum 2 years of experience onboarding regulated clients and
conducting AML/KYC investigations
Working knowledge of applicable laws, regulations, and guidelines
(e.g., BSA, OFAC)
Experience with Salesforce and familiarity with Google Suite and
Jira is preferred
Keywords: VirtualVocations, North Richland Hills , Client Onboarding Analyst, Professions , Grand Prairie, Texas
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