Augustus (formerly known as Ivy) has received OCC conditional approval to charter the first clearing bank for the AI era. Backed by Variant.
About the role
As CDD Analyst at Augustus, you own customer due diligence end to end, from onboarding through periodic and event-driven reviews. You run CIP/CDD on individuals and legal entities, assign customer risk ratings, and run EDD on high-risk customers, complex ownership structures and FBO relationships. You prepare those cases for the High-Risk Customer Review Committee. You report directly to the Deputy BSA Officer. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 2 - 6 years experience. Preferably at a top-tier consultancy (McKinsey, BCG, Bain), a high-bar startup, or as Chief of Staff to a founder
- You’ve been promoted or given a bigger scope faster than the standard cycle
- You’ve built automations, tools, or workflows that people use today (SQL, scripting, AI tools), not just recommendations
- Degree from a top-tier university
- Based in New York City and working onsite
More about this role
Few people get to build a bank from scratch. Even fewer get to build one at a moment when banking itself is being reinvented.
The Dollar is the best product in the history of the world - there is infinite global demand. But international fintechs and banks are left with two unsatisfying options to choose from: Either build on legacy correspondent banks that are slow and unreliable, or interface with middleware providers that neither move nor hold the dollars directly, but instead rely on underlying legacy banks themselves. At Augustus, we collapse the stack by combining two things: A real, national bank charter (in organization), and Marble, our proprietary core banking system, built around intelligence, made of code.
We are a group of ex-founders, founding employees of unicorns, and people who dropped out of university because they believe this is an industry and career defining opportunity. We are backed with more than $200M from Peter Thiel's Valar Ventures, Tiger Global, Hummingbird, QED, Creandum, and the founders of Nubank, Ramp, Deel, Circle, Fluidstack, Fuse, and Etched.
We are regulated in Europe and live with Euro and Stablecoin clearing today. Now, we are building the...
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