Description
Topstep is hiring a Senior Trader Onboarding Analyst to evaluate complex identity-risk profiles, resolve high-friction verification exceptions, and enforce Customer Identification Program compliance across global trader onboarding pathways. The role exercises independent discretion on account authorization, secondary sanctions and PEP assessments, tax-documentation validation, and Tier-1 escalations, while optimizing IDV platform logic and documenting risk rationales. Candidates need 2–4 years of fintech compliance, financial crime, identity risk, or digital onboarding experience, along with advanced multi-signal IDV expertise and knowledge of CIP/KYC, sanctions, and international tax requirements. The position is fully remote or hybrid, pays $75,000–$110,000 annually, and includes health, dental, and vision insurance for full-time employees.
