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Associate, Client Onboarding (Mumbai)

Galaxy·Mumbai

Pay not stated3–5 yrsFull-time
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About the role

Associate, Client Onboarding (Mumbai) at Galaxy. Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians to help support the various Galaxy business lines.

What you'll do

  • 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…
  • 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 you need

  • 3–5 yrs of experience
  • Onboarding
  • KYC
  • AML
  • Sales
  • Problem solving
  • Any graduate

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