Topstep
The Senior Manager, Trader Onboarding & Identity Operations leads the strategic operational execution of the Trader Identity Onboarding program, overseeing identity verification, sanctions screening, KYC/EDD, and quality management. This role involves building and managing a specialized team, optimizing fraud risk systems, and ensuring strict compliance with financial regulations. The position requires close collaboration with Legal, Compliance, Product, and Engineering to create low-friction, automated verification processes while mitigating regulatory exposure and platform abuse.
Get funded to trade futures with Topstep. Pass the Trading Combine, earn a funded account, and keep 90% of profits. $1B+ paid to 200,000+ traders.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Topstep.
22% above the average for this role