CornerStone Staffing
CornerStone Staffing

60 Cornerstone Financial Analyst Jobs Hiring Near You

KYC Operations Analyst

Tempe, AZ · On-site

$25 - $30/hr

... paced financial services environment. This role ensures new accounts are reviewed accurately ... You can access our privacy policy at: #tempe123 Company Description CornerStone Staffing has been ...

KYC Operations Analyst

Tempe, AZ · On-site

$25 - $30/hr

... paced financial services environment. This role ensures new accounts are reviewed accurately ... You can access our privacy policy at: #tempe123 Company Description CornerStone Staffing has been ...

CornerStone Staffing is seeking Customer Service/Collections Agents with a great team work ethic ... This role is critical to maintaining financial stability by collecting delinquent accounts in a ...

New

CornerStone Staffing is seeking Customer Service/Collections Agents with a great team work ethic ... This role is critical to maintaining financial stability by collecting delinquent accounts in a ...

New

Staff Accountant

Fort Worth, TX · On-site

$31.69/hr

... finance, or a related field • Detail-oriented with strong organizational and analytical skills ... CornerStone and its affiliates, and contracted partners. Frequency varies for text messages.

New

Litigation Cordinator

Bedford, TX · On-site

$20 - $25/hr

You'll coordinate litigation documents, analyze reports, improve processes, and become a trusted ... You can access our privacy policy at: #SOUTHLAKE123 Company Description CornerStone Staffing has ...

Litigation Cordinator

Bedford, TX · On-site

$20 - $25/hr

You'll coordinate litigation documents, analyze reports, improve processes, and become a trusted ... You can access our privacy policy at: #SOUTHLAKE123 Company Description CornerStone Staffing has ...

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KYC Operations Analyst

KYC Operations Analyst

CornerStone Staffing

Tempe, AZ • On-site

$25 - $30/hr

Full-time

Posted 8 days ago


Job description

KYC Operations Analyst


Location Tempe, AZ | Onsite


COMPENSATION & SCHEDULE

• $25-$30hr

• Monday–Friday, standard business hours

• W2 – Full-Time


ROLE IMPACT

The KYC Operations Analyst supports customer onboarding and compliance operations in a fast-paced financial services environment. This role ensures new accounts are reviewed accurately, required documentation is collected, and potential risks are properly assessed and escalated. Success is defined by attention to detail, timely case processing, and clear communication with clients and internal compliance partners.

• Review and process new client onboarding applications in accordance with established KYC (Know Your Customer) procedures

• Collect, validate, and document required identification and compliance materials

• Assess onboarding cases for potential risk indicators and escalate appropriately

• Communicate with clients through a ticketing system to request documentation and provide status updates

• Follow structured runbooks and internal guidelines while adapting to evolving regulatory requirements


Minimum Qualifications

• High school diploma or equivalent required

• Strong written and verbal communication skills with high attention to detail

• Intermediate proficiency with computers and modern business systems

• 2+ years of experience in banking, financial services, or a regulated industry

• 2+ years of client service or customer support experience


Core Tools & Systems

• Customer ticketing and case management platforms

• CRM systems

• Microsoft Office or Google Workspace

• Internal compliance and documentation systems


Preferred Skills

• Knowledge of cryptocurrency, digital assets, or financial compliance environments


Legal Notice

This position requires successful completion of pre-employment screening, which may include a background check and drug screening in accordance with applicable laws.

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at: https://www.cornerstonestaffing.com/privacy


#tempe123

Company Description

CornerStone Staffing has been servicing the Dallas-Fort Worth metroplex since 1991. We are committed to supporting our community through our core values of compassion, integrity, self discipline, and faith.
CornerStone currently has 11 offices across the Metroplex to serve your needs. If you are a job seeker looking for short-term supplemental income or a full-time position that will launch a new career, we can assist you in finding the right opportunity!