Onboarding Specialist
Wintermute helps you trade digital assets by providing algorithmic liquidity across exchanges and OTC markets.
Maintainer signals as of 8/12/2026
Funding history
Projects
About Wintermute
Wintermute helps traders and institutions access digital asset liquidity through algorithmic market making and OTC services. Users can trade various tokens, access derivatives markets, and execute large orders without market impact. Wintermute provides deep liquidity across centralized and decentralized platforms.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You onboard counterparties, review KYC and AML documentation, complete periodic reviews and risk assessments, perform wallet and sanctions screenings, investigate transaction monitoring alerts, and improve compliance processes across operations, trading, product, and business development.
Requirements
- 3+ years of financial crime experience
- KYC
- AML
- Risk-based due diligence
- UK Anti-Money Laundering Regulations
- EU Anti-Money Laundering Regulations
- UN sanctions
- EU sanctions
- OFAC sanctions
- HMT sanctions
- Compliance process automation
- B2B onboarding
- Elliptic
- Chainalysis
- Transaction monitoring
Responsibilities
- Onboard new counterparties
- Review counterparty documentation
- Complete periodic KYC reviews
- Maintain onboarding documentation
- Complete counterparty risk assessments
- Perform wallet screening
- Perform PEP screening
- Perform sanctions screening
- Perform adverse media checks
- Analyze counterparty data
- Investigate transaction monitoring alerts
- Support compliance projects
- Optimize and automate compliance processes
