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alpaca

16 days ago

Due Diligence Analyst - APAC

Remote Remote

risk

greenhouse

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AI TL;DR

Join Alpaca's Risk team as a Due Diligence Analyst, supporting the onboarding of new partners in a remote role. You'll ensure compliance and risk standards are met while managing multiple onboarding processes.

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Job description

Join Alpaca's Risk team as a Due Diligence Analyst, supporting the onboarding of new partners in a remote role. You'll ensure compliance and risk standards are met while managing multiple onboarding processes.

Details

  • Remote work
  • 2–3 years of experience in risk management or compliance
  • Competitive salary and stock options

The work

  • Support due diligence reviews for new and existing partners
  • Communicate with partners to clarify requirements and timelines
  • Conduct third-party risk management processes, including KYC and risk assessments
  • Track onboarding progress and ensure timely submission of required documents