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Alloy

Identity verification and KYC/AML compliance platform

Technical Partner Operations Analyst

Implementation & Technical Account ManagementPosted on Nov 13
Full-timeNew York, NY, USA$105k - $125k

About the Job

Requirements

  • The candidate must have 1 to 3 years of experience in operations, technical support, implementation, or project coordination, ideally at a SaaS, fintech, or API-based company.
  • The candidate must communicate professionally in writing and speech and be confident driving calls with external partners or clients toward a next step.
  • The candidate must be organized and follow through on multiple moving pieces, closing the loop on each item.
  • The candidate must be willing to perform detailed hands-on manual work while identifying opportunities for automation.
  • The candidate must have used AI tools or scripting to build something that saves time and be able to explain how they verified it worked.
  • The candidate must be comfortable reading technical material such as API documentation and asking questions when something is unclear.

Responsibilities

  • Run intake for new integration requests from clients, prospects, and partners, confirming documentation, credentials, sandbox access, and open questions are in place before engineering begins.
  • Keep integration builds moving from intake to launch by following up with partners, clients, and internal teams until blockers are resolved.
  • Track expiring or changing integration details, including credentials, mutual TLS certificates, IP allowlists, and partner version deprecations, and contact partners and clients before issues arise.
  • Monitor inbound partner communications and route changes to product for client-impact assessment or to engineering for build work.
  • Maintain partner technical documentation, test credentials, sandbox access, and escalation contacts so engineering and Technical Solutions can test without waiting on a partner.
  • Learn to automate repeat work, such as expiration alerts and partner changelog tracking, using AI tools, scripts, and workflow automation.
  • Own reporting on integration pipeline, delivery, and upkeep health, and publish a bi-weekly update.

Desired Qualifications

  • Some scripting experience in Python or SQL, or experience building no-code automations with tools such as Zapier or n8n.
  • Familiarity with APIs, authentication, or certificate-based security.
  • Exposure to fintech, identity, or fraud data.
  • An interest in growing into a more technical or engineering role over time.

About the Company

Alloy

Identity verification and KYC/AML compliance platform

Alloy provides identity verification and compliance solutions for financial institutions. It offers a platform that integrates with multiple data sources to verify the identities of individuals and businesses, helping banks, credit unions, and fintechs streamline customer onboarding while meeting regulatory requirements like KYC and AML. The product uses machine learning and AI to assess risk, validate identities, and detect potential fraud, enabling clients to reduce fraud, ensure compliance, and improve the onboarding experience. Alloy differentiates itself by focusing on bank and fintech ecosystems with data-source integrations, ML-driven risk assessment, and a subscription-based platform that supports ongoing compliance and onboarding needs. The company’s goal is to help financial institutions prevent fraud, stay compliant with regulations, and provide a smooth, efficient onboarding process for customers.

Company size
201-500
Company stage
Late Stage VC
Total funding
$216.7M
Headquarters
New York City, New York
Founded
2015

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