Analyst, Account Opening Compliance
About The Position
Galaxy Digital is looking for an Account Opening Compliance Analyst to play an active role in the account opening process from start to finish. In this role, you will be responsible for reviewing and processing new account applications to successfully open accounts at banks, cryptocurrency exchanges, and custodians on behalf of various Galaxy Digital entities. The ideal candidate is a results-driven, innovative thinker who can adapt quickly. The candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC requirements and a deep interest in working in and learning about the crypto ecosystem. This position is to onboard Galaxy to various institutions and not onboarding clients to Galaxy.
Requirements
- Bachelor’s degree or equivalent
- 2+ years of experience in financial services, preferably in, account opening, or KYC/AML
- 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.
- High level of integrity and commitment to maintaining confidentiality.
Nice To Haves
- Ability to manage multiple projects and functions
- Experience, knowledge and interest in cryptocurrency a plus
Responsibilities
- Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians to help support the various Galaxy business lines
- Ensure adherence to regulatory requirements such as KYC, AML, and internal onboarding policies
- Liaise with internal stakeholders (sales, legal, compliance, and operations) to resolve missing documentation and information in order to successfully submit account opening applications to various institutions
- Accurately enter and maintain data in internal systems
- Monitor account opening requests to ensure timely processing and onboarding
- Continuously contribute to process improvement initiatives for greater efficiency
Benefits
- Competitive base salary and discretionary bonus
- Flexible Time Off (i.e. unlimited paid vacation days)
- Company paid Holidays (11)
- Company paid sick leave
- Company-paid health and protective benefits for employees, partners, and other dependents
- 3% 401(k) company contribution
- Generous paid Parental Leave
- Free virtual coaching and counseling sessions through Headspace
- Opportunities to learn about the Crypto industry
- Free daily snacks in-office
- Smart, entrepreneurial, and fun colleagues
- Employee Resource Groups
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
501-1,000 employees
