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AI Summary
Alpaca seeks a collaborative Due Diligence Analyst to support partner onboarding across the Americas, ensuring due diligence, risk, compliance, and AML standards are met before launch. Role involves conducting KYC/KYB reviews, evaluating prospective partners, coordinating internal teams, and guiding partners through onboarding while maintaining accurate records. Requires 2–3+ years in risk management, AML, compliance, or financial crime within fintech, brokerage, or regulated industries with strong analytical and cross-functional collaboration skills.
Key Highlights
Support due diligence reviews for new and existing partners including fintechs and financial institutions
Conduct third-party risk management processes including KYC, KYB, enhanced due diligence, and risk assessments
Collaborate across Risk, Compliance, AML, Operations, Legal, Product, and Project Management teams
Requires 2–3+ years in risk management, compliance, AML, or financial crime within regulated industries
Key Responsibilities
Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, vendors, and third-party service providers
Communicate with prospective and onboarding partners globally to help them understand requirements, timelines, and documentation needs
Conduct and support third-party risk management processes including KYC, KYB, enhanced due diligence, policy reviews, and risk assessments
Review partner-provided documentation for completeness, consistency, and potential risk indicators
Track partner onboarding progress, follow up on outstanding items, and ensure required documents are submitted ahead of launch deadlines
Respond to partner questions related to onboarding and due diligence, escalating requests or issues as appropriate
Work closely with internal teams including Operations, Compliance, AML, Legal, Product, and Project Management
Identify process gaps and contribute to improvements in partner onboarding and diligence processes
Maintain accurate records of diligence reviews, decisions, approvals, and supporting documentation
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Technical Skills Required
Benefits & Perks
Competitive Salary & Stock Options
Health Benefits
One-time USD $500 Home-Office Setup
Monthly Stipend: USD $150 per month via a Brex Card
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Nice to Have
Familiarity with BSA/AML, KYC, KYB, and third-party risk management practices
Experience supporting partner/vendor/third-party onboarding in fintech, brokerage, payments, banking, or financial services
Understanding of operational resilience, business continuity, cybersecurity, data protection, or outsourcing risk frameworks
Experience reviewing policies related to AML, sanctions, customer onboarding, fraud, or compliance
Familiarity with broker-dealer, introducing broker, or embedded finance models
Experience using case management, GRC, CRM, or project tracking tools
Job Description
Who We Are
Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
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