Destava

Onboarding Analyst

Dakota is hiring for Onboarding Analyst in United States. Remote, Mid level. First seen November 5, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Dakota
Where
United States
Arrangement
Remote
Level
Mid
First seen
November 5, 2026
Listed via
Ashby

What the posting says

You will conduct KYC, KYB, and due diligence reviews end to end, serve as a point of contact for client CIP questions, and partner with the Compliance Manager to refine workflows. The goal is to keep onboarding efficient, accurate, and fully compliant with global AML/CTF requirements while delivering a smooth client experience. WHAT YOU'LL DO - Own the onboarding lifecycle: Manage the intake, review, and timely resolution of onboarding and inbound KYC/KYB requests from institutional and consumer clients. - Onboard institutional clients: Review entity documentation, including formation…

Read more and apply on Dakota's site

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