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Join Galaxy Digital as an Associate in Client Onboarding, where you'll manage account applications for banks and crypto exchanges, ensuring compliance with KYC and AML regulations.
Who We Are: Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institutions to digital assets, including trading, advisory, asset management, staking, self-custody, and tokenization. Galaxy also develops and operates data center infrastructure to power AI and HPC workloads. Anchored by its Helios campus in Texas, Galaxy is building a multi-gigawatt pipeline of more than 5.7 GW of potential capacity, positioning it among the largest and fastest-growing data center developers in North America. The Company is headquartered in New York City, with offices across North America, Europe, the Middle East, and Asia. Additional information about Galaxy's businesses and products is available on [www.galaxy.com](http://www.galaxy.com/).
Responsibilities
- Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians to help support the various Galaxy business lines
- 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 opening applications to various institutions
- 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
- Maintain proper documentation and audit trails for all account opening activities
We’re Looking For:
- Bachelor’s degree or equivalent
- 3-5 years of experience in financial services, preferably in account opening, or KYC/AML
- Strong knowledge of regulatory requirements regarding KYC
- Excellent attention to detail and ability to work under pressure with strict deadlines
- Strong written and verbal communication skills
- Intellectually curious self-starter, comfortable in ambiguity and a fast-paced environment
- Strong appetite for problem solving in a high growth business
- Team player with a can-do attitude
Bonus Points:
- Ability to manage multiple projects and functions
- Experience, knowledge and interest in cryptocurrency a plus
What We Offer:
- Competitive base salary and discretionary bonus
- Competitive paid time off
- Hybrid Working Arrangements
- Company-paid health and protective benefits for employees and their eligible dependents
- Free coaching and counseling sessions through Headspace
- Generous paid Parental Leave
- Opportunities to learn about the Crypto industry
- Smart, entrepreneurial, and fun colleagues
- Employee Resource Groups
Benefits may vary depending on location.