High Risk Trader Onboarding Analyst
Core
Operational investigator reviewing elevated-risk Identity Verification (IDV) exceptions, performing Enhanced Due Diligence (EDD), and conducting financial crime screenings for global trader accounts.
Role type
Senior IC operational investigator (AML/KYC)
Builds
Structured case packages for Enforcement review and account restrictions
Domain
Fintech / Digital Brokerage / Financial Crime
Required skills
AML/KYC experience, Enhanced Due Diligence (EDD), financial crime investigations, IDV platform fluency, screening database fluency, investigative writing, attention to detail, asynchronous collaboration
Preferred skills
Experience with synthetic identity detection, multi-jurisdictional tax discrepancy analysis, organized fraud ring investigation
Technologies
Persona, Jumio, Veriff, Onfido, LexisNexis, World-Check, ComplyAdvantage
Responsibilities
Review and disposition Tier-2 identity verification escalations; Perform structured EDD investigations on elevated-risk traders; Compile evidence-based case files summarizing identity telemetry and risk rationales; Identify high-complexity scenarios and route to Senior Analysts; Maintain audit-ready case notes and rationale logs; Identify workflow friction points and false-positive trends
Seniority
Mid-level, hands-on IC