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Compliance and Risk Analyst

Collabera Tempe Contractor
$28.00 - $34.00 / hour
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Bulk Hiring!

Provides business analysis and KYC support for all AML and KYC review to build risk models to reduces operating losses and maintain maximum protection of an organization's assets. Provides risk-related support to other departments in the Investment. Handling all aspects of CIP and Customer Due Diligence processes.


Day to Day Responsibilities:

  • Responsible for daily review of KYC information from our client onboarding documents, client ID’s, account numbers, address information, etc.
  • Identify red flags on high risk geographic locations for claims and account information that is being reviewed.
  • Working through a KYC queue to identify risk points or discrepancies within account related information.
  • Learning new concepts, regulations, and daily changes to process specific information.
  • Providing reporting to leadership daily/weekly information related to flagged account information for mitigation of risk through AML standards.



  • 3-5 Years of KYC and AML Based Experience

KYC,AML,Compliance,Risk,Risk Management

Skills required

Loan Servicing
Credit Analysis
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Job ID: 201499


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Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.

Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning.

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