Bank Onboarding Requirements Analyst

Posted last week

Worldwide

Summary

-Drive outstanding bank onboarding requirements to completion across compliance, model/systems, and reporting workstreams, identifying what's missing and ensuring timely delivery. -Collaborate with stakeholders to align onboarding processes with business objectives. Manage and track progress, escalating issues as needed. Knowledge of Compliance, Banking and Fintech requirements essential. - Partner with compliance and technical stakeholders to gather, organize, and validate documentation (model records, policy materials, systems configurations) needed for external partner review. - Build and maintain reporting structures across the systems and platforms that support the partnership, keeping information accurate and consistent for every stakeholder who relies on it. - Coordinate with marketing and product/web teams on materials and public-facing properties tied to onboarding, tracking each item through to compliance sign-off. - Demonstrated comfort building processes, documentation, and trackers from scratch in ambiguous or undefined situations - Working knowledge of regulatory and compliance concepts relevant to financial services (e.g., BSA/AML, model governance) sufficient to engage credibly with compliance and risk stakeholders. - Experience working across multiple functions (compliance, technology, marketing) to drive a shared deliverable to completion. - Strong written communication and documentation skills

  • Less than 30 hrs/week
    Hourly
  • 1-3 months
    Duration
  • Intermediate
    Experience Level
  • $20.00

    -

    $50.00

    Hourly
  • Remote Job
  • Ongoing project
    Project Type
Skills and Expertise
Mandatory skills
Compliance Consultation
Nice-to-have skills
Management Skills
Project Management
Activity on this job
  • Proposals:20 to 50
  • Last viewed by client:last week
  • Interviewing:
    3
  • Invites sent:
    0
  • Unanswered invites:
    0
About the client
Member since Apr 27, 2026
  • United States
    9:05 PM

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