Associate, Client Onboarding (Mumbai)
Core
Review and process new account applications for banks, cryptocurrency exchanges, and custodians to support Galaxy Digital's business lines.
Role type
Account Opening Onboarding Analyst
Builds
Institutional account openings across financial and crypto infrastructure partners
Domain
Financial services / Digital assets / Regulatory compliance
Deliverable
client delivery
Required skills
Account opening, KYC/AML compliance, regulatory requirements knowledge, data entry, stakeholder liaison, process improvement
Preferred skills
Cryptocurrency ecosystem knowledge, multi-project management
Responsibilities
Review requirements and applications for new account openings, ensure adherence to KYC/AML policies, liaise with internal stakeholders to resolve documentation gaps, enter and maintain data in internal systems, monitor account opening requests for timely processing, contribute to process improvement initiatives, maintain documentation and audit trails
Seniority
Mid-level, hands-on IC
