Unchained

Junior Onboarding Analyst

Unchained

full-time

Posted on:

Location Type: Remote

Location: Texas • United States

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Job Level

Junior

About the role

  • Follow established onboarding workflows, checklists, and standard operating procedures (SOPs) to review new client applications and perform know-your-customer (KYC) reviews
  • Validate required documentation (e.g., identity, entity, or supporting materials) against onboarding requirements
  • Identify discrepancies, missing information, or potential risk indicators and escalate issues appropriately
  • Communicate professionally and clearly with clients regarding onboarding requirements and next steps
  • Request additional information or clarification in a courteous, consistent, and compliant manner
  • Manage multiple onboarding cases while maintaining responsiveness and accuracy
  • Maintain organized records to support auditability and quality assurance
  • Incorporate feedback to continuously improve accuracy and efficiency

Requirements

  • Bachelor’s degree or equivalent work experience (recent graduates encouraged to apply)
  • Detail-oriented and able to follow structured processes
  • Strong written and verbal communication skills
  • Comfort working with checklists, documentation, and internal systems
  • Ability to manage multiple tasks and prioritize effectively
  • Willingness to ask questions and escalate when uncertain
  • 1+ years of experience in KYC/AML compliance or relevant industry certifications (e.g., CAMS, CFCS, CFE, etc.)
  • Knowledge of bitcoin, or experience working in the Bitcoin space
Benefits
  • Company paid medical, dental, and vision coverage
  • 401k with employer match
  • Employee stock options
  • Unlimited PTO
  • Training & development opportunities
  • Remote work flexibility

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYC reviewsAML compliancedocumentation validationrisk assessmentauditabilityquality assurance
Soft skills
detail-orientedstrong written communicationstrong verbal communicationtask managementprioritizationcourteous communicationresponsivenessaccuracyfeedback incorporation
Certifications
CAMSCFCSCFE