Account Opening Compliance Analyst, Galaxy

• 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
• 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

Desirable

• 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
• This position is to onboard Galaxy to various institutions and not onboarding clients to Galaxy
• 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