High Risk Trader Onboarding Analyst

Topstep · United States

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About this role

Summary The High Risk Trader Onboarding Analyst is an operational investigator within the Onboarding & Identity Operations team, responsible for reviewing elevated-risk Identity Verification (IDV) exceptions, performing Enhanced Due Diligence (EDD), and conducting thorough financial crime screenings across global trader accounts. Serving as the primary operational intake for elevated risk…

Excerpt only. The full posting is on the employer’s careers site.

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