Slash
11 - 50 employees
Founded 2021
💳 Fintech
🤝 B2B
🏦 Banking
Fintech • B2B • Banking
Slash is a financial technology company that is reimagining banking to cater specifically to the needs of various industries. They offer innovative solutions such as corporate cards, business banking services, and cryptocurrency transaction capabilities, emphasizing flexibility and specific features tailored to different business types. With services ranging from high-yield accounts, stablecoin payments, to working capital options, Slash aims to provide a comprehensive financial platform designed to accelerate the success of businesses in the modern economy.
Onboarding Analyst
Job not on LinkedIn
🔥 13 hours ago
🇺🇸 United States – Remote
💵 $55k - $70k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
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Slash
11 - 50 employees
Founded 2021
💳 Fintech
🤝 B2B
🏦 Banking
Fintech • B2B • Banking
Slash is a financial technology company that is reimagining banking to cater specifically to the needs of various industries. They offer innovative solutions such as corporate cards, business banking services, and cryptocurrency transaction capabilities, emphasizing flexibility and specific features tailored to different business types. With services ranging from high-yield accounts, stablecoin payments, to working capital options, Slash aims to provide a comprehensive financial platform designed to accelerate the success of businesses in the modern economy.
📋 Description
• Review new customer onboarding applications for completeness and compliance. • Verify customer identities and business documentation as part of KYC/KYB onboarding. • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). • Conduct sanctions, PEP, and adverse media screening during onboarding. • Assess AML and onboarding risk and escalate higher-risk applications when appropriate. • Communicate with customers and internal teams to resolve onboarding issues. • Maintain accurate onboarding records, audit trails, and compliance documentation.
🎯 Requirements
• High agency and a strong sense of ownership. • Strong attention to detail and analytical skills. • Clear written and verbal communication skills. • Comfortable working in a fast-paced, evolving startup environment. • Exposure to AML, customer onboarding, compliance, fraud, or risk operations is a plus, but not required.
🏖️ Benefits
• Opportunity for high growth • High autonomy + ownership culture • Comprehensive health + benefits plan • Unlimited PTO
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