Onboarding Analyst
Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.
Projects
About Slash Financial
Slash Financial provides an integrated business-finance platform designed around industry-specific workflows. Its offerings include business banking and checking, Visa corporate charge cards with spend controls, ACH and wire payments, invoicing, treasury, working capital through partners, accounting and expense-management tools, analytics, multi-entity management, and read/write API access. It also supports stablecoin payments, allowing eligible businesses to send and receive USDC and USDT and convert between fiat and crypto. Slash serves startups, enterprises, e-commerce businesses, agencies, contractors, affiliate marketers, healthcare businesses, Web3 companies, wholesalers, and travel agencies.
Skills
About the Role
You'll play a key role in ensuring new customers are onboarded safely, efficiently, and in compliance with regulatory requirements. You'll work closely with Compliance, Operations, Sales, and Product teams to review new customer applications, conduct due diligence, and help deliver a seamless onboarding experience while maintaining strong AML controls. This role is ideal if you're early in your compliance career and want hands-on exposure, real ownership, and the opportunity to grow alongside a high-impact fintech company.
Requirements
- High agency and a strong sense of ownership
- Strong attention to detail and analytical skills, with the ability to make thoughtful, risk-based decisions
- Clear written and verbal communication skills
- Comfortable working in a fast-paced, evolving startup environment where processes continue to improve over time
- Exposure to AML, customer onboarding, compliance, fraud, or risk operations is a plus, but not required
Responsibilities
- Review new customer onboarding applications for completeness, accuracy, and compliance with internal and bank partner requirements
- Verify customer identities and business documentation as part of KYC/KYB onboarding
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Conduct sanctions, PEP, and adverse media screening during the onboarding process
- Assess AML and onboarding risk and escalate higher-risk applications when appropriate
- Communicate with customers and internal teams to obtain additional documentation or resolve onboarding issues
- Maintain accurate onboarding records, audit trails, and compliance documentation
Benefits
- Comprehensive health + benefits plan
- Unlimited PTO
