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Senior Trader Onboarding Analyst

Topstep · United States · All 16 Topstep jobs

Level
Senior
Posted
14 Sep 2026

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Required skills, as the advert states them

  • Onboarding
  • Compliance
  • Risk Management
  • AML
  • Tax
  • Communication Skills
  • Recruitment
  • Scheduling

Nice to have

  • Assessment
  • Customer Service
  • Audit

About this opportunity

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.