Are you a skilled communicator with a background in KYC/AML/Compliance or Legal matters? Do you take an interest in ensuring that the company and its employees operate in compliance with federal and state laws, as well as rules and regulations?

Ria is seeking an Onboarding Analyst who will be tasked with carrying out Know Your Customer (KYC) activities, generating ad-hoc regulatory reports, and handling branch remediation. This role involves overseeing the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance, and associated disciplines. 

The ideal candidate should possess experience in onboarding new customers and executing Know Your Customer (KYC) processes in accordance with US KYC and AML laws and regulations. They will have the responsibility of supporting the design and delivery of processes to meet the requirements and preferences of end users for KYC, Onboarding, and AML applications and reporting. Specifically, the candidate will analyze the performance of the KYC program and offer recommendations for enhancements.