Senior Trader Onboarding Analyst

Job Summary

Focused on ensuring operational excellence, the full-time Senior Trader Onboarding Operational Readiness Analyst will execute quality assurance governance, monitor SLA performance, and develop scalable frameworks for compliance while working remotely.

Key Responsibilities

• Execute daily audits and track SLA performance across IDV, Sanctions, and CIP cases
• Establish operational readiness infrastructure and QA scoring models for KYC and EDD processes
• Serve as the primary liaison to the Compliance organization, ensuring alignment with regulatory mandates

Required Qualifications

• 2-4 years of experience in Quality Assurance, operational readiness, or compliance testing within fintech or financial institutions
• Deep familiarity with IDV, CIP, and Sanctions workflows, along with knowledge of KYC/AML frameworks
• Experience in designing and operationalizing new procedures and training programs
• Ability to translate complex compliance policies into clear operational procedures
• Strong analytical skills for conducting error analysis and optimizing processes