Due Diligence Analyst

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Alpaca

SiteLinkedInTodas as Vagas

201 - 500 funcionários

🔌 API

💳 Fintech

₿ Cripto

API • Fintech • Crypto

Alpaca é uma empresa de fintech que fornece uma plataforma completa de corretagem e negociação por meio de um conjunto de APIs. Essas APIs permitem que desenvolvedores e empresas integrem trading algorítmico, desenvolvimento de apps e investimentos embutidos aos seus serviços. A Alpaca oferece serviços como negociação de ações dos EUA, ETFs e criptomoedas, com opções para transações em moeda local. A empresa é reconhecida por suas práticas de segurança cibernética e é membro da FINRA e da SIPC. A Alpaca é ideal para startups de fintech, broker-dealers, hedge funds e outras empresas de serviços financeiros que buscam criar aplicações e plataformas de negociação sofisticadas, com o mínimo de fricção, por meio de sua Broker API bem documentada.

Descrição

• Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, vendors, and other third-party service providers. • Communicate regularly with prospective and onboarding partners globally to help them understand requirements, timelines, and outstanding documentation needs. • Conduct and support third-party risk management processes, including KYC, KYB, enhanced due diligence, policy and procedure reviews, customer onboarding flow reviews, and risk assessments. • Review partner-provided documentation for completeness, consistency, and potential risk indicators. • Track partner onboarding progress, follow up on outstanding items, and help ensure required documents are submitted ahead of launch deadlines. • Respond to partner questions related to the onboarding and due diligence process, escalating requests or issues as appropriate. • Work closely with internal teams, including Operations, Compliance, AML, Legal, Product, and Project Management, to ensure partner integrations meet internal requirements. • Identify process gaps, recurring partner questions, or documentation issues, and contribute to improvements in the partner onboarding and diligence process. • Maintain accurate records of diligence reviews, decisions, approvals, and supporting documentation.

🎯 Requisitos

• 2–3 years of experience in risk management, operational risk, third-party risk, compliance, AML, financial crime, or related functions within financial services, fintech, brokerage, or another regulated industry. • Comfort working with international partners and reviewing diligence materials across different jurisdictions and regulatory environments. • Strong critical thinking skills with the ability to identify anomalies, inconsistencies, gaps, and potential risk indicators in documentation, data, and partner responses. • Strong project management and prioritization skills, with the ability to manage multiple partner onboarding processes simultaneously. • Excellent written and verbal communication skills, including the ability to explain requirements clearly to external partners and internal stakeholders. • Ability to work effectively across Risk, Compliance, AML, Operations, Legal, Product, and Project Management teams. • A self-starter mindset with strong accountability, sound judgment, and the ability to operate independently in a rapidly evolving environment. • Bachelor’s degree in Finance, Business, Economics, Risk Management, Criminal Justice, International Relations, or a related field.

🏖️ Benefícios

• Competitive Salary & Stock Options • Health Benefits • New Hire Home-Office Setup: One-time USD $500 • Monthly Stipend: USD $150 per month via a Brex Card