Trader Onboarding Analyst
Core
Execute high-volume identity verification, initial document checks, and basic risk screening as the first line of manual review for automated IDV exceptions and Sanctions alerts.
Role type
junior compliance analyst (KYC/AML)
Builds
trader onboarding functions
Domain
financial services / regulatory compliance
Deliverable
dashboards & analysis
Required skills
identity verification execution, document validation, triage and escalation, record keeping, QA adherence, operational SOP execution, attention to detail
Preferred skills
familiarity with IDV interfaces (Persona, Jumio, Veriff, Onfido), digital onboarding principles, data privacy best practices
Responsibilities
Process entry-level queues for automated IDV failures, review and validate baseline registration data and identity/tax documentation, identify out-of-scope issues or elevated risk signals and escalate to Senior Analysts, maintain precise and compliant documentation for QA audits, track common anomaly trends and provide feedback on routine friction points
Seniority
Junior, 1-2 years experience