Account Opening Compliance Analyst/Associate
Account Opening Compliance Analyst/Associate
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Job Description
Who We Are:
Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the products and services to make that future a reality.
Our institutional digital assets platform spans trading investment banking asset management staking self-custody and tokenization technology. We also invest in and operate cutting-edge data center infrastructure to power AI and high-performance computing addressing the growing demand for scalable energy and compute in the U.S.
We work at the intersection of finance and technology helping institutions startups and developers navigate a digitally native economy. Led by CEO and Founder Michael Novogratz our team blends deep crypto expertise with institutional experience and a shared commitment to shaping the future of Web3 and AI.
Galaxy is headquartered in New York City with offices across North America Europe the Middle East and Asia.
To learn more about our businesses and products visit .
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 mission-first 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 Decision-Making.
- Build Dream Teams.
Who You Are:
Galaxy Digital is looking for an Account Opening Compliance Analyst/Associate 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.
What Youll Do:
- 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
What Were Looking For:
- Bachelors degree or equivalent
- 2-4 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.
Preferred Qualifications:
- Ability to manage multiple projects and functions
- Experience knowledge and interest in cryptocurrency a plus
What We Offer:
- 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
Apply now and join us on our mission to engineer a new economic paradigm.
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
