Dakota Ridge is a technology company specializing in the development of a secure, enterprise-grade banking infrastructure designed specifically for cryptocurrency businesses. Backed by CoinFund.
About the role
We are seeking an Onboarding Analyst to join our compliance team and support the onboarding of both institutional and consumer clients. 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. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 2 or more years of experience in KYC/KYB, AML, compliance, or client onboarding at a fintech, payments, crypto, or financial services company
- Working knowledge of global AML/CTF requirements, FATF standards, and CIP best practices for both institutional entities and individuals, with the ability to apply them in practice
- Familiarity with onboarding/AML platforms, identity verification tools, and screening databases
- Strong attention to detail and organization, including under high volume and tight deadlines, and comfort handling sensitive client data
- Clear, confident written and verbal communication with clients, senior stakeholders, and internal teams, and sound judgment on when to resolve versus escalate
- A proactive, self-directed approach and the ability to adapt in a fast-moving environment
More about this role
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We serve institutional clients — fintechs, payment service providers, marketplaces, and enterprises — through an API-first platform that abstracts the complexity of custody, compliance, settlement, and banking partnerships.
We are a remote-first team across North America and Europe. We value high-quality work, clear thinking, and ownership.
We are seeking an Onboarding Analyst to join our compliance team and support the onboarding of both institutional and consumer clients. 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.
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...
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