Client Onboarding Associate

Job not on LinkedIn

🔥 1 minute ago

🏄 California – Remote

🏄 California – Remote

💵 $21 - $22 / hour

⏱ Part Time

🟢 Junior

🟡 Mid-level

🚀 Onboarding Specialist

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Deluxe

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1915

💼 Consulting

📣 Marketing

📦 Logistics

Consulting • Marketing • Logistics

Deluxe is a leading financial services technology company that specializes in payment processing and data solutions. With over 100 years of experience, it connects small businesses, financial institutions, and major brands through a comprehensive suite of payment methods and financial services. Deluxe processes over $3 trillion in payment volume annually, offering tools for receivables, payables, and marketing, aimed at helping businesses grow and manage their finances efficiently.

📋 Description

• Review and analyze system-generated alerts and reports to identify potentially suspicious activity • Conduct investigations into unusual or suspicious account openings and escalate findings appropriately • Support ongoing monitoring of customers and accounts for potential money laundering or terrorist financing risks • Maintain accurate and thorough documentation of investigations and decisions • Assist with periodic KYC/KYB risk assessments and audits

🎯 Requirements

• Associates degree and 3 years of experience in a compliance analyst or related role • Associate’s degree and 3+ years of experience in KYC/KYB compliance, fraud detection or similar investigative role within financial services • Proven ability to exercise critical thinking and independent judgment in decision-making processes • Excellent research and problem-solving skills • Strong attention to detail and ability to work with sensitive information • Self-directed, with a high level of initiative and ability to perform in a fast-paced, matrixed environment • Demonstrated experience and strong understanding of KYC/KYB guidelines • Must be 18 years of age or older

🏖️ Benefits

• Competitive benefits starting on day one • Healthcare (Medical, Dental, Vision) • Paid Time Off, Volunteer Time Off, and Holidays • Employer-Matched Retirement Plan • Employee Stock Purchase Plan • Short-Term and Long-Term Disability • Infertility Treatment, Adoption and Surrogacy Assistance • Tuition Reimbursement • Annual performance incentive plan eligibility