Account Opening Compliance Analyst/Associate

Galaxy entertainment Corporation Limited; Dallas (TX); On-site; USD 60,000 - 80,000; Full time

Job summary

Galaxy Digital seeks an Account Opening Compliance Analyst/Associate to oversee the account opening process. The role includes reviewing applications, ensuring KYC and AML compliance, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree and experience in financial services, preferably within the crypto ecosystem.

Benefits

Competitive base salary and discretionary bonus

Company paid sick leave

Company-paid health and protective benefits

3% 401(k) company contribution

Free virtual coaching and counseling sessions

Opportunities to learn about the Crypto industry

Free daily snacks in-office

Qualifications

• 2-4 years of experience in financial services, preferably in account opening or KYC/AML.
• Strong knowledge of regulatory requirements regarding KYC.
• Ability to work under pressure with strict deadlines.

Responsibilities

• Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians.
• Ensure adherence to regulatory requirements such as KYC and AML.
• Liaise with internal stakeholders to resolve missing documentation.

Skills

Attention to detail

Communication

Education

Bachelor's degree

Job description

Account Opening Compliance Analyst/Associate

Who We Are:
Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world – and we’re building the products and services to make that future a reality.

Our institutional digital assets platform spans trading, investment banking, asset management, staking, self-custody, and tokenization technology. We also invest in and operate cutting-edge data center infrastructure to power AI and high-performance computing, addressing the growing demand for scalable energy and compute in the U.S.

We work at the intersection of finance and technology, helping institutions, startups, and developers navigate a digitally native economy. Led by CEO and Founder Michael Novogratz, our team blends deep crypto expertise with institutional experience and a shared commitment to shaping the future of Web3 and AI.

Galaxy is headquartered in New York City, with offices across North America, Europe, the Middle East, and Asia.

To learn more about our businesses and products, visit www.galaxy.com.

What We Value:

We are a diverse team of free thinkers, and fast movers united to help investors and creators energize the global economy. We are looking for individualswhothrive in a culture of builders and overachieversandembrace high performance, transparent feedback, and a mission-first approach. Our culture shapes our way of working and gets us where we want to be.

• Be Selective To Be Effective.
• Be Highly Aligned, Loosely Coupled.
• Disagree Transparently.
• Build Dream Teams.

Who You Are:

Galaxy Digital is looking for an Account Opening Compliance Analyst/Associate to play an active role in the account opening process from start to finish. In this role, you will be responsible for reviewing and processing new account applications to successfully open accounts at banks, cryptocurrency exchanges, and custodians on behalf of various Galaxy Digital entities. The ideal candidate is a results-driven, innovative thinker who can adapt quickly. The candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC requirements and a deep interest in working in and learning about the crypto ecosystem.

This position is to onboard Galaxy to various institutions and not onboarding clients to Galaxy.

What You’ll Do:

• 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

What We’re Looking For:

• Bachelor’s degree or equivalent
• 2-4 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.
• High level of integrity and commitment to maintaining confidentiality.

Preferred Qualifications:

• Ability to manage multiple projects and functions
• Experience, knowledge and interest in cryptocurrency a plus

What We Offer:

• Competitive base salary and discretionary bonus
• Company paid sick leave
• Company-paid health and protective benefits for employees, partners, and other dependents
• 3% 401(k) company contribution
• Free virtual coaching and counseling sessions through Headspace
• Opportunities to learn about the Crypto industry
• Free daily snacks in-office
• Smart, entrepreneurial, and fun colleagues
• Employee Resource Groups

Apply now and join us on our mission to engineer a new economic paradigm.

Galaxy respects diversity and seeks to provide equal employment opportunities to all employees and job applicants for employment without regard to actual or perceived age, race, color, creed, religion, sex or gender (including pregnancy, childbirth, lactation and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital or partnership or caregiver status, ancestry, national origin, citizenship status, disability, military or veteran status, protected medical condition as defined by applicable state or local law, genetic information or predisposing genetic characteristic, or other characteristic protected by applicable federal, state, or local laws and ordinances.

We will endeavor to make a reasonable accommodation to the known limitations of a qualified applicant with a disability unless the accommodation would impose an undue hardship on the operation of our business. If you believe you require such assistance to complete the application process or to participate in an interview, please contact [e-mail].

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