Institutional Compliance Onboarding Analyst
MLabs is accelerating the global transition to blockchain-based financial services, and they are seeking a motivated Institutional Compliance Onboarding Analyst. This role is essential for supporting customer due diligence and onboarding workflows to ensure compliance with AML, KYC, and regulatory standards.
Responsibilities
- 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
Skills
- 1-2+ years of experience in AML/BSA/KYC compliance, specifically focused on onboarding or customer due diligence
- Bachelor's degree in Business, Finance, Law, or a related field
- Strong critical thinking and problem-solving mindset with an ability to work independently in a remote-first environment
- Excellent written communication skills, with a proven ability to draft formal reports and interact with institutional stakeholders
- Prior experience working at a leading fintech or a high-growth startup is highly preferred
- Certifications: ACAMS, CFCS, or similar professional certifications are a plus
Benefits
- Competitive salary ($50K - $65K) + benefits
Company Overview