KYC / KYB Compliance Analyst

• One of our top Manufacturing clients is hiring for a Credit Onboarding Support, below are the details:
• Job Title: Credit Onboarding Support
• Duration: 15 Month Contract
• Location: Johnston, IA

• Your Responsibilities
• • Serve as a dedicated representative supporting new legislation requirements
• • Oversee KYC, KYB, and customer screening processes
• • Conduct manual reviews of flagged applications and manage A‑Restrictions
• • Maintain accurate customer records
• • Facilitate communication between dealers and customers
• • Support onboarding product team initiatives
• • Ensure regulatory compliance

• What Skills You Need
• • Ability to work independently with minimal supervision
• • Experience interpreting policies and procedures
• • Ability to analyze data and provide insights

• What Makes You Stand Out
• • Internal system knowledge
• • Strong work ethic
• • Agile mindset
• • Strong communication skills

• Education
• Bachelor’s Degree or equivalent experience

EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”