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Alpaca

2 days ago

Due Diligence Analyst - Americas

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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Solid listing · 60/100 against the market band on this page.

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  1. What would you ship in the first month as Due Diligence Analyst - Americas at Alpaca?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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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
  • Bachelor’s degree in Finance, Business, Economics, or related field

The work

  • Support due diligence reviews for new and existing partners
  • Communicate with prospective partners about requirements and timelines
  • Conduct third-party risk management processes, including KYC and risk assessments
  • Track partner onboarding progress and ensure timely document submission