Due Diligence Analyst
About the role
Company Overview: Alpaca, a leading US-based brokerage infrastructure provider, specializes in agent-first solutions for various financial products including stocks, ETFs, crypto, and more. With a strong global presence, we serve over 10 million brokerage accounts across 40 countries through our robust APIs. Our diverse team of professionals is committed to democratizing financial services and enhancing our award-winning API, supported by significant investment from top global firms.
Job Position: We are seeking a meticulous and team-oriented Due Diligence Analyst to join our Risk team. This role is essential for onboarding new partners such as fintechs and financial institutions, ensuring compliance with due diligence and AML standards pre-launch.
Key Responsibilities:
- Conduct due diligence reviews for new and existing partners.
- Engage with international partners to clarify onboarding requirements and timelines.
- Support third-party risk management activities, including KYC and enhanced due diligence.
- Review documentation for accuracy and completeness, identifying potential risks.
- Track onboarding progress while following up on outstanding documentation.
- Collaborate with internal teams to meet integration requirements and improve processes.
Qualifications:
- 2-3 years of experience in risk management, compliance, or related fields in financial services.
- Ability to work with international partners and navigate diverse regulatory frameworks.
- Strong analytical, organizational, and communication skills.
- Bachelor’s degree in a relevant field.
How to Apply: If you resonate with our values of curiosity, empathy, and accountability, we invite you to apply and be part of our mission to revolutionize financial services.
Summarised by JobsOnline Africa from the employer's listing. The full details are on the employer's site when you apply.
