Crypto AML/KYC Onboarding Expert

You will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are obtainedand maintained in accordance with internal and regulatory standards. **Client Details** The client is...

We are looking for:People well versed in Financial Crime, KYC/ AML/ OnboardingHave worked in Corporate or Professional Service with UK and offshore experience (Cayman, BVI, Jersey)QA work on onboarding, reviews, and periodic reviews - for Global ClientAble to work hybrid in London, 50% hybrid ideallyStart date 5th January. 6-month project.The QA team is a...

A global broking organisation in London is seeking a Client Onboarding KYC Associate to join their compliance onboarding team. The ideal candidate will have over 5 years of KYC and AML experience, preferably in onboarding Clearing and Execution clients. Strong organizational skills and effective communication are essential for this role. This opportunity...

A leading cryptocurrency company in Greater London is seeking a Senior Product Manager to define and lead onboarding strategies.All candidates should make sure to read the following job description and information carefully before applying.This role requires extensive experience in product management and knowledge of KYC and AML regulations, focusing on...

-A prestigious investment firm, with circa $55Bn in assets under management, is looking to hire an experienced and strategic KYC/AML Specialist to lead the operational expertise in their global KYC/AML compliance initiatives. This role is critical in ensuring the firm’s client onboarding and due diligence processes meet regulatory requirements and...

A leading Europe based Crypto Marketplace is seeking a Head of Onboarding to assist with their expansion to the UK. Key responsibilities of the role will include: Scoping, defining, planning and implementing a centralised client onboarding process and team Recruiting and developing a team which will report to you. Cover all aspects of AML/KYC and ensure...

OverviewWe are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters.The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for...

OverviewThe KYC Investigation and Onboarding Contractor role involves performing KYC onboarding, maintenance and off-boarding activities for all group entities.ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s...

About the positionWe are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters.The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You'll be responsible for...

About WintermuteWintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot and derivatives products and supports over 2000 counterparties...