Perform client KYC reviews for new prospects and clients independently based on established policies and procedures.
Develop an in-depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types.
Lead and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease.
Manage competing priorities and projects while maintaining strict deadlines.
Collaborate with team members and key stakeholders to understand prioritization and track pipeline.
Deliver KYC reviews in a timely manner.
Listen and observe leadership, teammates, and other villagers to learn how all of processes connect and come together to support a larger mission.
Contribute and participate in calls across groups and take the initiative to collaborate with various teams.

Experience performing due diligence reviews for institutional client types such as Investment Managers, Funds, Money Service Businesses, Banks, Operating Companies, etc.
Demonstrated ability to compile AML/Non-AML due diligence through a variety of public research.
Experience in cross-team project management and facilitation
A high attention to detail
Worked in a client-facing role providing support and guidance to clients or middle office teams.
The ability to problem solve or navigate roadblocks
Bonus points for experience and understanding of crypto native institutions
Bonus points for a passion for building early stage startups
Bonus points for proficiency in multiple jurisdictions, such as familiarity with requirements under the Monetary Authority of Singapore

KYC Operations, Onboarding

Key skills