Augustus
Customer Due Diligence Analyst
$100K–$150K
New York City · On-site · Full-time · Posted Oct 29, 2026
- Experience
- 2–6 years; preferably at a top-tier consultancy, high-bar startup, or as Chief of Staff to a founder.
- Education
- Degree from a top-tier university.
- Visa sponsorship
- Visa support offered.
About the job
Own end-to-end customer due diligence, including onboarding, risk ratings, enhanced reviews, and improving AI-supported review and onboarding workflows.
What you'll do
- Conduct CIP/CDD for individuals and legal entities, including document review, beneficial ownership certification, and risk rating.
- Perform EDD and event-driven reviews for high-risk customers, complex ownership structures, and FBO relationships; prepare cases for committee decisions.
- Improve review-agent prompts and collaborate with Engineering and Product to automate onboarding within Compliance limits.
What they ask for
- 2–6 years of experience; preferably at a top-tier consultancy, high-bar startup, or as Chief of Staff to a founder.
- Have been promoted or given broader scope faster than the standard cycle.
- Have built automations, tools, or workflows in use today, using SQL, scripting, or AI tools.
- Degree from a top-tier university; based in New York City and working onsite.
Pay
$100,000-$150,000 USD base salary
Tools
SQL
AI focus
Improve AI review-agent prompts and work with Engineering and Product to automate onboarding; agents support human decisions and handle standard onboarding and periodic reviews.
Model-written summary · the original posting is authoritative