# Customer Due Diligence Analyst at Augustus

- Company: Augustus
- What the company does: Augustus (formerly known as Ivy) has received OCC conditional approval to charter the first clearing bank for the AI era. Backed by Variant.
- Company website: https://augustus.com
- Type: Startups
- Level: Analyst
- Location: New York City
- Work setup: On-site
- Pay: $100K to $150K base salary per year (USD)
- Posted: 2026-10-29
- Apply by: 2026-12-13
- Apply: https://jobs.ashbyhq.com/Augustus/5ce7afce-2a92-42dc-adf5-26baa4e8b904?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/augustus-customer-due-diligence-analyst/

## 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

Tags: Risk & Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/augustus-customer-due-diligence-analyst/