Senior High Risk Trader Onboarding Analyst
Topstep
- Salary
- $75k - $110k
- Experience
- 2+ yrs
- Location
- United States
- Job type
- Full-time
Required skills
- Persona
- Jumio
- Veriff
- Onfido
- Slack
About the role
2-4 years fintech compliance or identity risk experience; advanced IDV platform competency (Persona, Jumio, Veriff, Onfido); CIP/KYC, OFAC/Sanctions, W-8/W-9 knowledge; independent judgment; strong communication.
About Topstep
Topstep is a private futures proprietary trading firm that evaluates traders and offers paths to funded trading.
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