High Risk Trader Onboarding Analyst

Key Responsibilities:

• Review and disposition Tier-2 identity verification escalations, including suspected synthetic identity and document tampering.
• Perform Enhanced Due Diligence on elevated-risk traders, collecting and evaluating financial documentation.
• Compile structured case files and escalate complex scenarios to senior analysts and compliance teams.

Required Qualifications:

• 1-3 years of operational experience in AML/KYC, EDD, financial crime investigations, or fraud operations.
• Working knowledge of identity verification platforms and screening databases.
• Strong written communication skills with ability to author concise case narratives.

Company Culture & Perks:

• Fully remote to hybrid environment with camera-on meetings and robust Slack communication.
• Seven company-paid holidays, generous family leave, and front-loaded paid time off.
• Competitive 401(k) matching, health/dental/vision insurance, and wellness contributions.