Analyst, Client Onboarding

New York, USA
Full time
Office
Compensation is not specified
Role
Business Analyst
Description

*:

Who We Are:

We at Galaxy focus on creating products and services to facilitate global investment in economic progress. Our belief is that crypto and blockchain advancements will revolutionize and enhance various aspects of the global economy. Our vision encompasses a society where the flow of value and ownership mirrors that of information. Galaxy is a key player in digital assets and blockchain, aiding institutions, startups, and individuals in navigating the crypto economy. As a highly capitalized and reputable company in the sector, we offer specialized platform solutions to cater to the digitally native ecosystem through three cohesive business operations: Global Markets, Asset Management, and Digital Infrastructure Solutions. Our diverse offerings include trading, lending, strategic advisory services, institutional-grade investment solutions, bitcoin mining, hosting services, network validator services, and enterprise custodial technology development. Spearheaded by our CEO and Founder Michael Novogratz, our team consists of crypto enthusiasts and seasoned industry professionals focusing on shaping the future of finance and Web3. The company is headquartered in New York City, with a global presence across North America, Europe, and Asia.

What We Value:

We are a team of individuals with diverse backgrounds and rapid decision-making abilities working together to drive growth in the global economy. We are seeking individuals who excel in a community of achievers and innovators, embodying high performance, embracing clear feedback, and prioritizing our mission.

  • Pursue Excellence.
  • Priority Given to Effectiveness.
  • Strong Alignment, Flexible Execution.
  • Encourage Transparent Disagreements.
  • Champion Independent Decision-Making.
  • Build Exceptional Teams.

Who You Are:

We are in search of a Client Onboarding Analyst to actively contribute to the client onboarding process from initiation to completion. The ideal candidate is a goal-oriented, methodical problem-solver with the ability to adapt swiftly. They should have prior experience in financial services, a grasp of Customer Due Diligence/AML/KYC requirements, and a deep interest in the crypto landscape.

This role is based in the NYC office.

What You’ll Do:

  • Collaborate with Compliance, Credit, Legal, and Tax teams to onboard new clients while delivering exceptional customer service and simplifying the process
  • Update and maintain Onboarding Desktop Procedures to align with continuous business growth
  • Assist in monitoring metrics and provide reports to key stakeholders on the onboarding pipeline and statistics
  • Manage high-priority tasks from various teams across multiple locations
  • Resolve escalated issues from diverse clients
  • Engage with teams locally and globally to facilitate knowledge exchange
  • Participate in enhancing and testing the Client Onboarding portal

What We’re Looking For:

  • Preferably a Bachelor's degree or equivalent
  • Experience in Onboarding/AML/KYC from an institutional perspective
  • 3+ years of client onboarding expertise

Bonus Points:

  • Proficiency within a financial institution in a client onboarding role (Operations, Client Service, or Implementation)
  • Interest and familiarity with cryptocurrencies

What We Offer:

  • Competitive base salary and discretionary bonus
  • Flexible Time Off
  • Paid Company Holidays
  • Company-paid health benefits for employees, partners, and dependents
  • 3% 401(k) company contribution
  • Generous paid Parental Leave
  • Free virtual coaching and counseling through Ginger
  • Learning opportunities in the Crypto industry
  • Daily office snacks
  • Dynamic, enterprising, and supportive colleagues
  • Employee Resource Groups

Join us in our quest to redefine economic standards.

The base salary range specified will be determined by candidate experience, proficiency, and the local market. Final compensation is influenced by various factors such as expertise and experience. Our compensation philosophy encompasses competitive base salary, annual bonus, and equity bonuses.

Galaxy is committed to fostering diversity and providing equal employment opportunities to all employees and job applicants without bias based on age, race, color, creed, religion, gender identity/expression, sexual orientation, marital status, ancestry, disability, military/veteran status, genetic information, or any other protected characteristic. We strive to accommodate qualified applicants with disabilities and undertake reasonable measures to facilitate their application process and interviews. Contact careers@galaxy.com for assistance if needed.

Skills Required
Avatar
Galaxy
Company size
Not specified
Location
United States
Description
Established in 2020 and guided by a team of visionary, driven, and forward-thinking entrepreneurs. Our unwavering commitment to knowledge acquisition and passion for cutting-edge technologies propel us forward. Join us as we embrace the future, navigate uncharted territories, and together unlock a realm of limitless possibilities.

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