Institutional Compliance Onboarding Analyst (Fintech)

TL;DR

Institutional Compliance Onboarding Analyst (Fintech): Supporting daily execution of customer due diligence and onboarding workflows, ensuring institutional participants meet AML, KYC, and regulatory standards. Focus on comprehensive risk assessments, deep-dive background screening, and verifying source of funds to ensure full regulatory alignment.

Location: Remote (Must be based in EST timezone)

Salary: $50K - $65K + benefits

Company

They are accelerating the global transition to blockchain-based financial services by building a global financial ecosystem that advances access, opportunity, and efficiency in the way the world transfers value.

What you will do

• Conduct comprehensive risk assessments and due diligence reviews for new institutional clients.
• Perform deep-dive background screening on legal entities, Ultimate Beneficial Owners (UBOs), and controlling parties across various global jurisdictions.
• Evaluate corporate documentation, ownership charts, proposed fund flows, and expected transactional activity to identify potential red flags.
• Prepare clear, well-documented due diligence reports and provide formal onboarding recommendations to compliance leadership.
• Collaborate with internal teams to enhance automation and improve the efficiency of the onboarding tech stack.
• Verify source of funds (SoF) and source of wealth (SoW) for high-risk institutional profiles to ensure full regulatory alignment.

Requirements

• Experience: 1–2+ years of experience in AML/BSA/KYC compliance, specifically focused on onboarding or customer due diligence.
• Background: Prior experience working at a leading fintech or a high-growth startup is highly preferred.
• Education: Bachelor’s degree in Business, Finance, Law, or a related field.
• Skills: Strong critical thinking and problem-solving mindset with an ability to work independently in a remote-first environment.
• Communication: Excellent written communication skills, with a proven ability to draft formal reports and interact with institutional stakeholders.
• Certifications: ACAMS, CFCS, or similar professional certifications are a plus.

Culture & Benefits

• Join a mission-driven team bringing high-performance finance discipline to a fast-moving, crypto-native startup environment.
• Backed by world-class investors.
• Competitive salary + benefits.