Onboarding Analyst

About the Company

Slash is building the future of business banking, one industry at a time. We combine the reliability of traditional banking with industry-specific features that make businesses more efficient, more competitive, and more profitable.

Responsibilities

• Review new customer onboarding applications for completeness, accuracy, and compliance
• Verify customer identities and business documentation via KYC/KYB
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Conduct sanctions, PEP, and adverse media screening
• Assess AML and onboarding risk and escalate high-risk applications
• Communicate with customers and internal teams to resolve onboarding issues
• Maintain accurate onboarding records and compliance documentation

Requirements

• High agency and strong sense of ownership
• Strong attention to detail and analytical skills
• Clear written and verbal communication skills
• Ability to work in a fast-paced startup environment

Preferred Qualifications

• Exposure to AML, customer onboarding, compliance, fraud, or risk operations

Benefits

• Opportunity for high growth
• High autonomy and ownership culture
• Comprehensive health and benefits plan
• Unlimited PTO