About this role
Onboarding Analyst at Slash Financial. Location: San Francisco, California, United States. Role: reviewing applications, verifying identities, assessing risk Requirements: Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Remote Languages: English