Senior Analyst, Onboarding Compliance

Job Summary

A company is looking for a Senior Analyst, Eligibility & Onboarding.

Key Responsibilities

• Support the end-to-end onboarding of financial institutions and network participants, ensuring documentation and eligibility requirements are met
• Conduct thorough reviews to verify eligibility, business alignment, and risk indicators of network participants
• Collaborate with cross-functional teams to streamline onboarding workflows and monitor industry trends related to onboarding risks

Required Qualifications

• 4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech
• Proven experience in payments, such as card networks or remittance networks
• Familiarity with onboarding and risk requirements for financial institutions or payment providers
• Experience in crypto or blockchain-related onboarding or risk roles is ideal
• Knowledge of regulatory frameworks governing cross-border payments or digital assets