Client Onboarding Analyst
Client Onboarding Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Who We Are:
At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions startups and individuals access and navigate the crypto economy. As one of the most wellcapitalized and trusted companies in the industry we provide platform solutions custommade for a digitally native ecosystem across three complementary operating businesses: Global Markets Asset Management and Digital Infrastructure Solutions. Our offerings include amongst others trading lending strategic advisory services institutionalgrade investment solutions across passive active and venture strategies proprietary bitcoin mining and hosting services network validator services and the development of enterprise custodial technology. Galaxys CEO and Founder Michael Novogratz leads a team of crypto enthusiasts and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City with global offices across North America Europe and Asia.
Additional information about the Companys businesses and products is available on .
What We Value:
We are a diverse team of free thinkers and fast movers united to help investors and creators energize the global economy. We are looking for individualswhothrive in a culture of builders and overachieversandembrace high performance transparent feedback and a missionfirst approach. Our culture shapes our way of working and gets us where we want to be.
- Seek Excellence.
- Be Selective To Be Effective.
- Be Highly Aligned Loosely Coupled.
- Disagree Transparently.
- Encourage Independent DecisionMaking.
- Build Dream Teams.
Who You Are:
Galaxy Digital is looking for a Client Onboarding Analyst to play an active role in the client onboarding process from start to finish. The ideal candidate is a resultsdriven 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 role will be based in London and will support our EMEA Sales team during London business hours with APAC and USA region overlap where necessary.
What Youll Do:
- Work closely with Sales Compliance Credit Legal and Tax teams to onboard new clients while ensuring excellent customer service and a smooth process
- Assist the EMEA sales teams with Onboarding related requests during London business hours
- Ensure we follow FCA requirements for client onboarding where applicable and work closely with Compliance to escalate any issues
- Manage priority items received from multiple teams across various locations
- Connect with teams locally and across regions to facilitate knowledge sharing
- Contribute to enhancing the features and functionality of the Client Onboarding portal
- Adhoc onboarding tasks such as DDQ requests onboarding transitions across Galaxy entities and tracking KPIs
What Were Looking For:
- Bachelors degree or equivalent preferred
- Onboarding/AML/KYC experience from an institutional perspective
- 23 years of client onboarding experience
- Familiarity with FCA requirements pertaining to client onboarding
Bonus Points:
- Must have experience working at a financial institution in a client onboarding capacity (Operations Client Service or Implementation)
- Interest and familiarity with crypto
What We Offer:
- Competitive base salary and discretionary bonus
- Companypaid health and protective benefits for employees and their eligible dependents
- Free virtual coaching and counseling sessions
- Opportunities to learn about the Crypto industry
- Smart entrepreneurial and fun colleagues
- Employee Resource Groups
*Benefits may vary depending on location.
Galaxy respects diversity and seeks to provide equal employment opportunities to all employees and job applicants for employment without regard to actual or perceived age race color creed religion sex or gender (including pregnancy childbirth lactation and related medical conditions) gender identity or gender expression (including transgender status) sexual orientation marital or partnership or caregiver status ancestry national origin citizenship status disability military or veteran status protected medical condition as defined by applicable state or local law genetic information or predisposing genetic characteristic or other characteristic protected by applicable federal state or local laws and ordinances.
We will endeavor to make a reasonable accommodation to the known limitations of a qualified applicant with a disability unless the accommodation would impose an undue hardship on the operation of our business. If you believe you require such assistance to complete the application process or to participate in an interview please contact
Required Experience:
IC
Employment Type
Full Time
