Jobs › US jobs › Senior High Risk Trader Onboarding Analyst
Topstep · United States
Summary: The Senior Trader Onboarding Analyst is an operational identity risk subject matter expert within the Trust & Resilience organization, responsible for evaluating complex identity risk profiles, dispositioning high-friction verification exceptions, and enforcing Customer Identification Program (CIP) compliance across global trader pathways. Operating as a primary risk decision-maker, this role manages the advanced multi-signal identity orchestration platform.
Read the full advert and apply on Topstep's site →
Collected from Topstep's own careers site (Greenhouse). Posted 14 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.
Does your CV match this job? Paste both and see exactly which of these skills it shows.
Check my CV against this job →