Client Onboarding Analyst

Job Description

Galaxy Digital is seeking a Client Onboarding Analyst to actively participate in the client onboarding process. The role is based in London and supports the EMEA Sales team, requiring a results-driven and innovative individual with financial services experience and knowledge of Customer Due Diligence/AML/KYC requirements.

Responsibilities:

• Collaborate with Sales, Compliance, Credit, Legal, and Tax teams to onboard new clients.
• Assist EMEA sales teams with onboarding requests during London business hours.
• Ensure compliance with FCA requirements for client onboarding.
• Manage priority items from various teams and locations.
• Facilitate knowledge sharing across teams.
• Enhance the Client Onboarding portal's features and functionality.
• Handle ad-hoc onboarding tasks.

Requirements:

• Bachelor's degree or equivalent preferred.
• 2-3 years of client onboarding experience.
• Onboarding/AML/KYC experience from an institutional perspective.
• Familiarity with FCA requirements.

The role offers:

• Competitive base salary and discretionary bonus.
• Company-paid health and protective benefits.
• Free virtual coaching and counseling sessions.
• Opportunities to learn about the Crypto industry.