Client Onboarding Analyst (AML/KYC)

Location: Dallas, TX, United States

Pay rate: $23.00/hour

Company

hirify.global is a staffing provider supporting a Goldman Sachs Private Wealth Management engagement.

What you will do

• Review and validate documentation for new and existing Private Wealth Management clients.
• Ensure client files meet CIP, AML, regulatory, country-specific, and internal policy requirements.
• Compile documentation packages for review, approval, and sign-off.
• Complete annual client reviews and resolve missing or inconsistent information.
• Coordinate between Financial Crime Compliance and Private Wealth Management Sales teams.
• Escalate documentation, regulatory, and compliance issues while managing multiple cases.

Requirements

• Bachelor’s degree required.
• 1+ years of financial services experience, preferably in AML, client onboarding, CIP, KYC, compliance, or regulatory operations.
• Experience reviewing client documentation and following established policies and procedures.
• Proficiency with Microsoft Office, including Word and Excel, and web-based applications.
• Strong organizational, analytical, communication, and problem-resolution skills.
• Ability to multitask, prioritize, manage multiple client cases, and handle stakeholder expectations.