Senior High Risk Trader Onboarding Analyst
New
T
TopstepFintech Compliance
Location: United StatesFull-TimeSenior
Salary$75,000 - $110,000 annually.
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Job Details
- Experience
- 2-4 years
Requirements
- 2-4 years of experience in fintech compliance operations, financial crime, identity risk management, or digital platform onboarding.
- Hands-on experience analyzing identity risk signals within orchestration platforms such as Persona, Jumio, Veriff, or Onfido.
- In-depth understanding of CIP/KYC frameworks and global identity document standards.
- Working knowledge of international tax documentation requirements (W-8/W-9).
- Familiarity with OFAC and Sanctions screening protocols.
- Proven ability to exercise independent analytical judgment in ambiguous risk scenarios.
- Strong ability to evaluate operational metrics and formulate workflow optimizations.
- Excellent written and verbal communication skills for documenting investigative summaries.
- Ability to collaborate effectively across remote team environments.
Responsibilities
- Analyze multi-variable risk signals using identity orchestration platforms for ambiguous cases.
- Exercise independent authority to grant, restrict, or deny platform access for trader profiles.
- Validate non-routine tax documentation including W-8BEN, W-8BEN-E, and W-9 forms.
- Perform background reviews for secondary Sanctions, PEP, and OFAC screening alerts.
- Document investigative rationales for non-standard case dispositions to support audit governance.
- Analyze IDV platform performance to recommend automated risk threshold adjustments.
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