Identity Verification Onboarding Analyst
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Finance & Banking
Risk Manager/Analyst, Crypto & DeFi, FinTech, Financial Crime
Job Description & How to Apply Below
Topstep is seeking a Trader Onboarding Analyst to join its Trust & Resilience team. You will perform high-volume identity verification, basic document checks, and initial risk screening, following SOPs and escalating complex cases to Senior Analysts.
You will be the first line of manual review for IDV exceptions and sanctions checks in a fully remote to hybrid environment. You’ll focus on executing identity verification, validating registration data, and ensuring onboarding functions run
We are looking to fill the Remote Identity Verification Onboarding Analyst position at Remote in San Francisco, CA, United States.
We invite applications for the Remote Identity Verification Onboarding Analyst position located in San Francisco, CA, United States.
The following position is for a Remote Identity Verification Onboarding Analyst with Remote.
Our team is growing, and we are hiring a Remote Identity Verification Onboarding Analyst in San Francisco, CA, United States.
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