Hiring: AML Onboarding Associate Company: Clear Street Location: New York City Metropolitan Area Job Posted Time: 2026-09-10 11:54:27 Target Skills & Keywords : Capital Markets, Event-Driven About the job Experience: •2-5 years of experience in client onboarding for a retail broker-dealer •5 years of experience in client onboarding for a retail broker-dealer Required Skills: •Gather and analyze information collected at account onboarding in accordance with the Firm’s Customer Identification Program (CIP) and Customer Due Diligence (CDD) Program requirements and assess customer risk. •Review and validate customer identification documents (e.g. government-issued IDs, formation documents, beneficial ownership records) •Research and address AML questions from the Active Division onboarding team. •Resolve identity verification exceptions and escalate red flags appropriately. •Ensure timely and accurate documentation of CIP / CDD results within the Firm’s books and records. •Conduct CDD reviews, including customer risk assessments based on business type, geography, products, services and expected activity. •Perform periodic and event-driven CDD refreshes in accordance with regulatory and internal requirements. •Identify high risk customers and escalate cases that required Enhanced Due Diligence (EDD). Qualifications: •Bachelor’s Degree or equivalent. Compensation: •$95,000 - $110,000 / year •The range stated does not include other factors of total compensation such as bonuses or equity Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!