Client Onboarding Associate

United StatesRemotemid

OtherClient

2 views0 saves0 applied

Apply Now

Quick Summary

Requirements Summary

· Associates degree and 3 years of experience in a compliance analyst or related role. Preferred Qualifications: · Associate’s degree and 3+ years of experience in KYC/KYB compliance,

Technical Tools

OtherClient

What We Offer

~2 min read

Be part of an organization that’s driving change and consistently recognized as a top employer. At Deluxe, we know that great people build great companies—and we invest in you accordingly.

✓We’re proud to be recognized as a Great Place to Work and a top workplace for Moms, Dads, LGBTQ+ employees, and Veterans.

✓We offer competitive benefits starting on day one, designed to support your life both in and out of work.

✓42% of our employees have stayed for 10+ years, citing our people, benefits, work-life balance, inclusive culture, and team support as key reasons why.

✓Healthcare (Medical, Dental, Vision)

✓Paid Time Off, Volunteer Time Off, and Holidays

✓Employer-Matched Retirement Plan

✓Employee Stock Purchase Plan

✓Short-Term and Long-Term Disability

✓Infertility Treatment, Adoption and Surrogacy Assistance

✓Tuition Reimbursement

Requirements

~1 min read

· Associates degree and 3 years of experience in a compliance analyst or related role.

Preferred Qualifications:

· Associate’s degree and 3+ years of experience in KYC/KYB compliance, fraud detection or similar investigative role within financial services

· Proven ability to exercise critical thinking and independent judgment in decision-making processes

· Excellent research and problem-solving skills

· Strong attention to detail and ability to work with sensitive information

· Self-directed, with a high level of initiative and ability to perform in a fast-paced, matrixed environment

Demonstrated experience and strong understanding of KYC/KYB guidelines

The compensation range for this position is $21.00 - $22.00 hourly. This position will be eligible for an annual performance incentive plan. The base pay actually offered will vary depending on job-related knowledge, skills, location, experience and take into account internal equity.