See what are your chances of getting this job! About the role
Overview
The role involves acting as the primary communication bridge between clients and internal teams, supervising team performance, enhancing onboarding workflows, and ensuring compliance with regulatory standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 3-5 years of experience in account opening, KYC/AML, or financial customer service. Team management experience is a plus.
- Solid understanding of KYC/AML regulatory requirements and client due diligence practices, preferably with exposure to blockchain, crypto, or fintech industries.
Senior Onboarding Specialist (KYC/AML）
Risk Management First.
Last updated 2025-11-13T06:00:47.952Z
Overview
The role involves acting as the primary communication bridge between clients and internal teams, supervising team performance, enhancing onboarding workflows, and ensuring compliance with regulatory standards.
Salary
Competitive Salary
Location
New York, United States
OnsiteDepartment
Sales & Account Management
Level
Mid-Level
Skills
Overview
The role involves acting as the primary communication bridge between clients and internal teams, supervising team performance, enhancing onboarding workflows, and ensuring compliance with regulatory standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 3-5 years of experience in account opening, KYC/AML, or financial customer service. Team management experience is a plus.
- Solid understanding of KYC/AML regulatory requirements and client due diligence practices, preferably with exposure to blockchain, crypto, or fintech industries.
About Antalpha
Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in providing financing, technology and risk management solutions to institutions in the digital asset industry. Antalpha offers Bitcoin supply chain and pledge loans through the Antalpha Prime technology platform, which allows customers to originate and manage their digital assets loans, as well as monitor collateral positions with near real-time data.
Company score (5)
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