Clear Street · 4 days ago
Analyst - Client Onboarding
New York, NY
Full-time
Onsite
Entry Level
$65K/yr - $85K/yr
1+ years expClear Street is a company focused on providing sophisticated investors access to various assets through a modern capital markets platform. The KYC Analyst will perform KYC screenings and manage data to support the Onboarding and Business teams, with a growth path towards a Client Onboarding Associate role.
Cloud InfrastructureFinancial ServicesFinTech
Responsibilities
Review and process KYCs submitted from the business for Institutional Business supporting multiple lines of business (Prime Brokerage, Futures, Investment Banking, Clearing, Security-Based Swaps etc)
KYC classifications can include individuals, corporations, foreign financial institutions, trusts, limited liability companies (“LLC”), funds, private foundations and charities
Research clients to ensure completeness and accuracy of their KYC
Review and process KYC updates and remediations to existing clients KYC information when needed
Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval
Liaise with the business daily to ensure smooth KYC processing
Support various general Onboarding and account opening tasks as needed. This includes team initiatives, daily account database input and remediations
Qualification
Required
At least one (1) year of professional experience in a Client Onboarding, Client Service or Operations role within a financial services firm
Bachelor's Degree
Knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures
Well versed in FinCEN CDD requirements
Ability to think critically, analyze situations, and provide an assessment to keep management informed
You are a strong team player, open to feedback, and comfortable working in a collaborative environment across different teams and levels, operating autonomously when required and as a team player when working on strategic initiatives, project demands occur or workload increases
You have the ability to communicate effectively both over the phone and in writing
You can handle complicated, time sensitive situations and works well under pressure
You are familiar with the core Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements applicable to institutional clients such as hedge funds, asset managers, proprietary trading firms, and family offices. This includes exposure to BSA, USA PATRIOT Act, and FinCEN regulations
You are an outside the box thinker, utilizing multiple documents/sources to meet regulatory requirements
You have some experience assisting with KYC due diligence processes, including information gathering, initial risk assessments, and identifying issues for escalation under the guidance of senior team members
You have been exposed to, or are willing to learn, how to use screening tools such as WorldCheck and CLEAR, and perform basic manual research tasks in order to perform full end to end KYC reports
You are motivated by the opportunity to work in a fast-growing, innovative environment, and are excited to support a modern prime broker focused on improving the client onboarding experience
Preferred
Certified Anti-Money Laundering Specialist (CAMS)
Benefits
Competitive compensation packages
Company equity
401k matching
Gender neutral parental leave
Full medical, dental and vision insurance
Lunch stipends
Fully stocked kitchens
Happy hours
A great location
Amazing views
Company
Clear Street
Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets.
501-1000 employees
H1B Sponsorship
Clear Street has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (13)
2023 (5)
2022 (16)
2021 (8)
2020 (5)
Funding
Current Stage
Late StageTotal Funding
$605MKey Investors
Prysm CapitalIMC Investments
2023-04-11Series B· $270M
2023-02-14Series Unknown
2022-05-24Series B· $165M
Leadership Team
Ed Tilly
Chief Executive Officer
Chris Pento
Co-Founder and Board Member
Recent News
GlobeNewswire
2025-12-24
FX News Group
2025-12-19
Company data provided by crunchbase