KYC Compliance Analyst

Hybrid Work Opportunity

• Workplace Type: Hybrid (1 day in office on Wednesday, rest remote)
• Location: Greenwood Village, CO

We are seeking a full-time AML/KYC Onboarding Analyst to support our Anti-Money Laundering compliance team. This role focuses on onboarding new business customers, conducting KYC reviews, gathering beneficial ownership information, and ensuring compliance with AML, OFAC, and regulatory requirements.

Duties & Responsibilities

• Perform KYC onboarding for new business customers (LLCs, sole proprietorships, cooperatives, agricultural entities).
• Collect and validate beneficial ownership and customer identity documentation.
• Conduct OFAC/sanctions screening as part of onboarding.
• Utilize internal systems (ACBS, K+, E-Docs, Costar, GTS) and Thomson Reuters CLEAR for identity verification.
• Collaborate with AML and sanctions teams; escalate issues as needed.
• Maintain high accuracy and detail to prevent onboarding "bad actors."

Additional Skills & Qualifications

• Bachelor's degree OR 3 years of experience.
• Strong AML knowledge is required.
• Experience with ACBS, K+, E-Docs, Costar, GTS, and Thomson Reuters CLEAR is preferred.
• Banking industry experience is strongly preferred.

Job Type & Location

This is a Contract to Hire position based out of Greenwood Village, CO.

Pay and Benefits

The pay range for this position is $25.00 - $28.00/hr.

Eligibility requirements apply to benefits, which may include:

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan (Pre-tax and Roth)
• Life Insurance
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

Application Deadline

This position is anticipated to close on June 16, 2026.

About TEKsystems

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia.

TEKsystems is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Use of Artificial Intelligence (AI)

We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. By applying, you acknowledge and agree that your application may be reviewed using AI tools.