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Due Diligence Analyst at Alpaca - ApplyBlast

Due Diligence Analyst

Alpaca

1 month ago

3.8 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

Alpaca is seeking a Due Diligence Analyst to join its Risk team, supporting the onboarding of new partners by ensuring compliance with risk, compliance, and AML standards. This hands-on role involves evaluating prospective partners, reviewing documentation, and coordinating with internal teams to guide partners through the onboarding process. The ideal candidate is organized, analytical, and comfortable communicating with external stakeholders in a fast-paced environment.

Responsibilities

Support due diligence reviews for new and existing partners
Conduct third-party risk management processes including KYC and KYB
Review partner documentation for completeness and risk indicators

Skills

About Alpaca

alpaca.markets

Headquarters

San Mateo, California, United States

Company Size

201-500 employees

Founded

2017

View Profile

Alpaca is a developer-first brokerage platform that provides APIs and tools to build, automate, and embed investing and algorithmic trading for stocks, options, and crypto. It offers REST and streaming market data, trade execution, paper trading, and broker services (including omnibus/sub-accounting features) for managing client accounts. Developers and businesses use Alpaca’s clean APIs, SDKs, and webhooks to integrate trading into apps, run automated strategies, and manage portfolios programmatically. The platform focuses on programmability, low-latency execution, and infrastructure for both retail and institutional use.