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TopsteptraderTrust & Resilience

Senior Manager, Trader Onboarding & Identity Operations

United Statesonsitemanager$155K – $185K

via Greenhouse

About this role

Summary: The Senior Manager, Trader Onboarding & Identity Operations is a strategic operational leader within the Trust & Resilience department, responsible for the overarching strategy, performance, regulatory compliance, and user conversion across all trader onboarding, identity verification, sanctions screening, KYC/EDD, and quality management functions. Positioned at the front line of our global trader journey, this role owns the end-to-end operational execution of our Trader Identity Onboarding program spanning Sanctions screening, Identity Verification (IDV), Customer Identification Programs (CIP), Know Your Customer (KYC), and Enhanced Due Diligence (EDD). You will directly supervise a specialized team covering key functions across Identity Operations.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: slack, teams

2

Level fit

This role is manager-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in United States. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

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