AML Onboarding Associate
Clear Street Markets · New York City, New York, US
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the...
Job description
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimizing risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. The Role: Clear Street is looking for an AML Compliance Associate who is analytical, collaborative, self-driven and detail-oriented to join our dynamic team. The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due diligence activities in accordance with the firm’s Anti-Money Laundering (AML) program, Customer Identification Program (CIP), Customer Due Diligence (CD...