KYC Compliance Analyst
TEKsystems•Englewood, CO
•$25 - $28•Hybrid
About The Position
A full-time AML/KYC Onboarding Analyst supporting the Anti-Money Laundering compliance team. The role focuses on onboarding new business customers, conducting KYC reviews, gathering beneficial ownership information, and ensuring compliance with AML, OFAC, and regulatory requirements.
Requirements
- Bachelor’s degree OR 3 years of experience.
- KYC onboarding — AML knowledge is more important.
- Experience with ACBS
- Experience with K+
- Experience with E‑Docs
- Experience with Costar
- Experience with GTS
- Experience with Thomson Reuters CLEAR
Nice To Haves
- Banking industry experience strongly preferred.
Responsibilities
- Perform KYC onboarding for new business customers (LLCs, sole proprietorships, cooperatives, agricultural entities).
- Collect and validate beneficial ownership and customer identity documentation.
- Conduct OFAC/sanctions screening as part of onboarding.
- Use internal systems (ACBS, K+, E‑Docs, Costar, GTS) and Thomson Reuters CLEAR for identity verification.
- Collaborate with AML and sanctions teams; escalate issues as needed.
- Maintain high accuracy and detail to prevent onboarding “bad actors.”
Benefits
- Medical, dental & vision
- Critical Illness, Accident, and Hospital
- 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
- Life Insurance (Voluntary Life & AD&D for the employee and dependents)
- Short and long-term disability
- Health Spending Account (HSA)
- Transportation benefits
- Employee Assistance Program
- Time Off/Leave (PTO, Vacation or Sick Leave)
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
