Our client, A leading digital asset financial services platform is hiring an Onboarding Lead to lead end-to-end client onboarding and KYC operations. This role will oversee AML/CTF compliance with a strong focus on customer due diligence (CDD/EDD), team leadership, and process optimisation within a regulated, institutional-facing environment.
Key Responsibilities:
- Own and manage the full onboarding lifecycle across business lines
- Lead and develop the onboarding/KYC team
- Oversee KYC, CDD, and EDD reviews, including higher-risk cases (e.g. PEPs, high-risk jurisdictions)
- Partner with Compliance, Risk, Product, and Business teams to resolve complex onboarding matters
- Drive workflow improvements, automation, and scalable processes
- Support regulatory audits and examinations
Requirements:
- 6+ years experience in onboarding, KYC, AML/CTF, or client lifecycle management
- Minimum 2 years team leadership experience
- Strong hands-on AML/CTF and regulatory knowledge
- Background in regulated financial institutions, fintech, or digital asset platforms preferred
- Experience balancing compliance with operational efficiency
- Degree holder; CAMS advantageous
