Associate Client Onboarding
Galaxy Digital Inc., successor to Galaxy Digital Holdings Ltd., is a global digital-assets and AI/data-center infrastructure company.
Funding history
Investors
Projects
About Galaxy Digital Inc.
Galaxy operates across two businesses: Digital Assets and Data Centers. Its digital-assets platform provides institutional trading, lending, investment banking, asset management, staking, tokenization, custody, and related infrastructure; its data-center business develops AI and high-performance computing infrastructure.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage account opening activities from application review through successful submission and onboarding. You will review requirements for banks cryptocurrency exchanges and custodians, verify KYC and AML compliance, coordinate missing information with stakeholders, maintain accurate records and audit trails, monitor request progress, and help improve processes.
Requirements
- Bachelor’s degree or equivalent
- 3-5 years of experience in financial services account opening or KYC and AML
- Strong knowledge of KYC regulatory requirements
- Excellent attention to detail
- Ability to work under pressure with strict deadlines
- Strong written and verbal communication skills
- Problem-solving ability in a high-growth business
- Ability to work effectively in ambiguity and a fast-paced environment
Responsibilities
- Review requirements and applications for new account openings
- Ensure adherence to KYC AML and internal onboarding policies
- Coordinate missing documentation and information with stakeholders
- Enter and maintain accurate data in internal systems
- Monitor account opening requests for timely processing
- Contribute to process improvement initiatives
- Maintain documentation and audit trails
Benefits
- Discretionary bonus
- Paid time off
- Hybrid working arrangements
- Company-paid health and protective benefits for employees and eligible dependents
- Free coaching and counseling sessions through Headspace
- Paid parental leave