Top Compliance Analyst Jobs in NYC, NY

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TabaPay

Compliance Risk Analyst, Client Onboarding

12 Days AgoSaved
Remote
New York, NY
100K-115K Annually
Mid level
100K-115K Annually
Mid level
Fintech • Payments • Financial Services
Perform customer due diligence and regulatory verification for client onboarding. Review onboarding packages, perform identity and sanctions screening, validate ownership and licenses, complete Payment Network checks, maintain client files, document exceptions, support Senior Compliance Managers, and improve SOPs to ensure compliant onboarding.
Top Skills: JIRAMatchPersonaZendesk
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