Job Description
Operations Analyst
Location Tempe, AZ | Onsite
COMPENSATION & SCHEDULE
• $25-$30hr
• Monday–Friday, standard business hours
• W2 – Full-Time
ROLE IMPACT
The KYC Operations Analyst supports customer onboarding and compliance operations in a fast-paced financial services environment. This role ensures new accounts are reviewed accurately, required documentation is collected, and potential risks are properly assessed and escalated. Success is defined by attention to detail, timely case processing, and clear communication with clients and internal compliance partners.
• Review and process new client onboarding applications in accordance with established KYC (Know Your Customer) procedures
• Collect, validate, and document required identification and compliance materials
• Assess onboarding cases for potential risk indicators and escalate appropr...