Client Onboarding Associate
# Client Onboarding Associate **Deluxe Corporation** · United States · `Remote` · `Part Time` 💼 **Уровень роли:** `Entry-level` 💰 **Компенсация:** `$21 – $22` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Client-Onboarding-Specialist]` `[Compliance-Analyst]` `[KYC-Analyst]` `[Aml-Analyst]` `[Fraud-Analyst]` `[Customer-Onboarding-Associate]` `[Client-Onboarding-And-Training-Specialist]` --- ### About the Role Why Join Us 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. Part Time Role Training Hours: 7:00am-3:30pm PST Working Hours: 11:30am-3:30pm PST Review and analyze system-generated alerts and reports to identify potentially suspicious activity Conduct investigations into unusual or suspicious account openings and escalate findings appropriately Support ongoing monitoring of customers and accounts for potential money laundering or terrorist financing risks Maintain accurate and thorough documentation of investigations and decisions Assist with periodic KYC/KYB risk assessments and audits Basic Qualifications: · 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 Additional Basic Qualifications: Must be 18 years of ager or older Compensation 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. Benefits In line with our commitment to employee wellbeing, our total rewards benefits package is designed to support the physical, financial, and emotional health of our employees, tailored to meet their unique and evolving needs. Our approach considers our employees’ whole selves, ensuring they can thrive both in and outside of work. Here are some of the benefits we offer, which may vary based on role, location, or hours worked: - 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 These benefits are designed to enhance the health, protect the financial security, and provide peace of mind to our employees and their families. Reasonable Accommodation for Job Seekers with a Disability: If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to . Originally posted on Himalayas
- Client-Onboarding-Specialist
- Compliance-Analyst
- KYC-Analyst
- Aml-Analyst
- Fraud-Analyst
- Customer-Onboarding-Associate
- Client-Onboarding-And-Training-Specialist
Наблюдалась 2026-10-09, впервые 2026-10-08, источник — Himalayas (JSON API).