Job Description

Job Description

Job Description

We are seeking a detail-oriented and compliance-driven KYC Analyst to join our client onboarding team. The ideal candidate will have a strong understanding of Know Your Customer (KYC) regulations, Anti-Money Laundering (AML) compliance, and customer due diligence (CDD) processes. You will play a critical role in ensuring that all new and existing clients meet regulatory and internal compliance requirements while providing a seamless onboarding experience.

Key Responsibilities:
Conduct KYC due diligence for new client onboarding and periodic reviews of existing clients.

Analyze and verify client documentation, including identification, corporate structure, source of funds, and risk assessments.

Identify and escalate potential red flags and high-risk activities to the compliance team.

Ensure compliance with AML regulations, FATCA, and other applicable financial regulations.

Work closely with internal stakeholders (compliance, legal, and relationship managers) to ensure a smooth and compliant onboarding process.

Maintain up-to-date knowledge of regulatory changes and industry best practices.

Accurately document and track client information within internal systems.

Qualifications & Skills:
Bachelor’s degree in Finance, Business, Law, or a related field.

2+ years of experience in KYC, AML compliance, or client onboarding in the financial industry.

Strong knowledge of global and local KYC/AML regulations.

Experience with risk assessment methodologies and screening tools (e.g., World-Check, LexisNexis, or similar).

Excellent analytical, problem-solving, and attention-to-detail skills.

Strong communication and stakeholder management abilities.

Ability to work in a fast-paced, deadline-driven environment.

Proficiency in Microsoft Office and compliance software platforms

EEO/AA Employer/Vet/Disabled.

The Know Your Rights poster is available here:
-06/22-088_EEOC_KnowYourRights6.12.pdf

The pay transparency policy is available here:
- transp_%20English_formattedESQA508c.pdf

For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.

AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
verify.uscis.gov/web/media/resourcesContents/E - Verify_Participation_Poster_ES.pdf

We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

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Company Description

Founder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.

Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.

Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.

Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.

Company Description

Founder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.\r\n\r\nMrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.\r\n\r\nMrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.\r\n\r\nMrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.

Job Tags

Temporary work, Local area,

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