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Financial Services Regulatory Compliance Specialist Banking Operations Risk Manager/Analyst

KYC Risk & Onboarding Specialist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: FANBASIS
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
A digital platform company located in Miami, FL, is seeking an Onboarding Specialist to manage KYC/KYB processes, ensuring compliance with banking and regulatory standards. The ideal candidate will have 1–3 years of experience in risk and underwriting, possess strong analytical and communication skills, and be detail-oriented. This full-time position offers competitive salary, paid time off, and a vibrant in-person work environment, helping to support the company's fast growth in the digital economy.
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