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Onboarding Analyst KYC AML Contract

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Onboarding Analyst KYC AML Contract

DataAxxis

Onboarding Analyst KYC AML Contract

Skills

Compliance

1 month ago

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Important information


Contract type:

Permanent, Freelance / Contract

Salary:

$93,600 / year

Location:

Jersey City, NJ, USA

Work mode:

Hybrid

Published on:

1 October 2026

What they need


Onboarding Analyst -W2 Contract

We are seeking a dynamic and detail-oriented Onboarding Analyst specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

ONBOARDING ANALYST | CONTRACT - 2 POSITIONS

  • Jersey City, NJ | Hybrid: 3 Days Onsite 2 Days Remote
  • $45/hour | W2 Contract Only
  • Rolling 6 month contract with strong possibility to convert to FTE
  • No C2C | No Sponsorship | NO CALLS PLEASE

We are seeking an Onboarding Analyst to join our team supporting a major firmwide technology initiative focused on client onboarding, AML/KYC, and account opening.

This is an excellent opportunity for someone who enjoys working with data, validating systems, identifying issues, and collaborating with Operations and Technology teams in a structured financial-services environment.

What We Are Looking For:

  • 3–5 years of experience in client onboarding, account onboarding, or related operations within a large financial institution
  • KYC/AML experience
  • Strong analytical and problem-solving skills
  • Excellent attention to detail
  • Experience identifying errors, trends, and inconsistencies in data or processes
  • Comfortable working across Operations and Technology teams
  • Reliable, accountable, and comfortable working in a structured, regulated environment

Why Consider This Opportunity

  • Exposure to firmwide systems and global stakeholders
  • Hands-on experience with AML/KYC, client onboarding, and enterprise platforms
  • Opportunity to contribute to a significant technology transformation initiative
  • Strong experience for continued growth across financial operations, compliance, and technology

IMPORTANT: This is a W2 contract position only. We cannot consider C2C, third-party submissions, or sponsorship.

Qualified candidates may apply directly and include their LinkedIn profile

Please do not call.

Benefits:

  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Pay: $45.00 per hour

Expected hours: 40.0 per week

Benefits:

  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Application Question(s):

  • Please provide your LinkedIn profile link:
  • Are you able to currently work as a W2 Contractor with the possibility to convert to FTE (Y/N):
  • Are you currently living within commuting distance to Jersey City, NJ? (Y/N)

Work Location: Hybrid remote in Jersey City, NJ 07097

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