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2 kyb analyst jobs at 2 companies in Berkeley, CA

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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Slash
Slash: Business banking platform for entrepreneurs and vertical-specific industries.
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
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1mo
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Analyst - Regulatory Compliance
San Francisco, California, United States
$70k-$90k/yr HybridFull Time
Nium
Nium: Provides infrastructure for real-time cross-border payments and card issuance
4+ YOEBachelor's degree or equivalent; 4+ years in regulatory compliance/AML/BSA/financial crimes in fintech/payments or regulated financial institutions; strong AML/KYC/KYB, investigative, analytical, and communication skills.
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