Account Opening Compliance Analyst/Associate
Skills
- Knowledge of KYC, AML, and regulatory compliance requirements.
- Strong attention to detail and ability to meet strict deadlines.
- Effective written and verbal communication skills.
- Ability to collaborate across multiple departments.
- Experience with data entry and information management.
Responsibilities
- Review and process new account opening applications for banks, cryptocurrency exchanges, and custodians.
- Ensure compliance with KYC, AML, and internal onboarding policies.
- Collaborate with internal teams such as sales, legal, compliance, and operations to address documentation gaps.
- Maintain accurate data entry in internal systems.
- Monitor and expedite account opening requests for timely onboarding.
- Contribute to process improvements for enhanced efficiency.
Education
- Bachelor’s degree or equivalent.
Benefits
- Competitive base salary and discretionary bonus.
- Flexible Time Off with unlimited paid vacation days.
- Company paid holidays and sick leave.
- Company-paid health and protective benefits for employees and dependents.
- 3% 401(k) company contribution.
- Generous paid parental leave.
- Free virtual coaching and counseling sessions via Headspace.
- Opportunities to learn about the crypto industry.
- Free daily snacks in-office.
- Smart, entrepreneurial, and fun colleagues.
- Employee Resource Groups.
Average salary estimate
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