KYC Onboarding Analyst Remote | Phoenix, AZ
About Landed
Welcome to Landed, a prominent player in the business and consumer services industry specializing in real estate. With years of industry experience, we provide top-notch services and solutions to our clients. We are committed to empowering individuals with exciting career opportunities and helping businesses thrive. Join us as a KYC Onboarding Analyst and work remotely in the beautiful city of Phoenix, AZ.
Job Description
As a KYC Onboarding Analyst at Landed, you will play a crucial role in our client onboarding process. Your primary responsibility will be to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You will work with the operations team to collect, verify, and analyze client information to mitigate risks and ensure a smooth onboarding experience. Your attention to detail and ability to work within a regulatory framework will be vital in this role.
Responsibilities
- Gather and review client documentation for accuracy and completeness
- Conduct thorough due diligence checks to verify client information
- Perform risk assessments and identify potential money laundering activities
- Collaborate with internal teams to resolve any onboarding issues
- Maintain up-to-date knowledge of relevant compliance regulations
- Ensure all client data is securely stored and handled
Requirements
- Proven experience as a KYC Onboarding Analyst or in a similar role
- Strong understanding of KYC and AML regulations
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work with complex data
- Effective communication and interpersonal skills
- Ability to work independently and meet deadlines
- Proficient in using relevant software and tools
- Bachelor's degree in Business, Finance, or a related field
Why Join Landed
At Landed, we value our employees and their professional growth. When you join our team as a KYC Onboarding Analyst, you can expect:
- A competitive salary and comprehensive benefits package
- Opportunities for career advancement and skill development
- A supportive and inclusive work environment
- The chance to work remotely from the comfort of your own home
- Collaboration with industry experts and talented professionals
- Exciting projects and challenging assignments
How to Apply
If you are interested in the KYC Onboarding Analyst position at Landed and believe you have what it takes, we would love to hear from you. Please submit your updated resume and a cover letter highlighting your relevant experience and skills. Our team will review your application and get back to you as soon as possible. Join us today and be a part of our mission to reshape the real estate industry!
Contact Information
If you have any questions regarding the job opportunity or the application process, please feel free to reach out to our HR department at [email protected] or call us at (123) 456-7890. We are here to assist you.
