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Regulatory Compliance Specialist Financial Services

Senior KYC & Onboarding Analyst

Job in Lehi, Utah County, Utah, 84043, USA
Listing for: LendingClub
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 66000 USD Yearly USD 66000.00 YEAR
Job Description & How to Apply Below
A leading fintech company is seeking a Senior KYC Analyst to join their Financial Crimes Compliance team. The role involves managing KYC inquiries, performing thorough reviews for institutional investors, and ensuring compliance with regulations. Ideal candidates will have 2-4 years of KYC experience and a strong understanding of regulatory frameworks. Offering a hybrid work model based in various U.S. locations, this role plays a vital part in maintaining efficient compliance processes.

Salary starts from $66,000 based on experience.
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Position Requirements
10+ Years work experience
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