Aml Onboarding Associate

Clear Street

New York, NY, US
Base: $95,000-$110,000; bonus/equity: equity inclu...
On-site
2-5 years client onboarding experience
Familiarity with kyc cip and cdd rules
Experience with world check or clear tools
Clear Street is modernizing the brokerage ecosystem by building a cloud-native clearing and custody system for global markets

Job Summary

  • Clear Street is modernizing the brokerage ecosystem by building a cloud-native clearing and custody system for global markets.
  • The AML Compliance Associate supports customer onboarding, due diligence, and risk rating in accordance with regulatory requirements.
  • The role offers competitive compensation including base salary, equity, 401k matching, and requires working in-office 4 days per week.

Matching Summary

Clear Street is modernizing the brokerage ecosystem by building a cloud-native clearing and custody system for global markets.

Salary

Base: $95,000-$110,000; Bonus/Equity: Equity included; Benefits: 401k matching, medical, dental, vision, parental leave

Skills & Requirements

Must-have

  • 2-5 years client onboarding experience
  • Familiarity with KYC CIP and CDD rules
  • Experience with World Check or CLEAR tools
  • Review customer identification documents
  • Conduct risk assessments and EDD

Nice-to-have

  • Strong attention to detail
  • Excellent verbal communication skills
  • Self-starter in fast-paced environment
  • Ability to design effective solutions
  • Collaborative team player

Key Requirements

  • Bachelor's Degree or equivalent
  • 2-5 years retail broker-dealer onboarding experience
  • Knowledge of AML, CIP, and CDD regulations

Work Rights

Not specified

Tailored Resume

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