Client Onboarding Analyst - Davenport Iowa

Company: VirtualVocations
Location: Davenport, Iowa
Posted On: 01/25/2025

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 More...

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