Galaxydigitalservices
Associate, Client Onboarding (Mumbai)
India. Posted 2 months ago
The role
This person will review and process new account applications to open accounts at banks, cryptocurrency exchanges, and custodians. They will ensure adherence to regulatory requirements and liaise with internal stakeholders to resolve documentation issues.
What you will do
- Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians
- Ensure adherence to regulatory requirements such as KYC, AML, and internal onboarding policies
- Liaise with internal stakeholders to resolve missing documentation and information
- Accurately enter and maintain data in internal systems
- Monitor account opening requests to ensure timely processing and onboarding
- Continuously contribute to process improvement initiatives
- Maintain proper documentation and audit trails for all account opening activities
Required qualifications
- Bachelor’s degree or equivalent
- 3-5 years of experience in financial services
- Strong knowledge of regulatory requirements regarding KYC
- Excellent attention to detail and ability to work under pressure with strict deadlines
- Strong written and verbal communication skills
- Intellectually curious self-starter, comfortable in ambiguity and a fast-paced environment
- Strong appetite for problem solving in a high growth business
- Team player with a can-do attitude
Nice to have
- Experience, knowledge and interest in cryptocurrency a plus
- Ability to manage multiple projects and functions
Benefits
- Competitive base salary and discretionary bonus
- Competitive paid time off
- Hybrid Working Arrangements
- Company-paid health and protective benefits for employees and their eligible dependents
- Free coaching and counseling sessions through Headspace
- Generous paid Parental Leave
- Opportunities to learn about the Crypto industry
- Smart, entrepreneurial, and fun colleagues
- Employee Resource Groups
About the company
Galaxy Digital Inc. is a global leader in digital assets and data center infrastructure. The company delivers onchain infrastructure that connects institutions to digital assets.