Senior KYC Onboarding Specialist

B2C2

New York (NY)

On-site

USD 80,000 - 110,000

Full time

13 hours ago

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Job summary

B2C2, a global digital asset liquidity provider, seeks a KYC/Onboarding Specialist in New York. You will drive client onboarding and lifecycle processes, coordinating across Front Office, Compliance, AML, Operations, Legal, and Risk in a high-pressure environment.

You will review documents, assess risk, and support enhancements to onboarding systems with a strong emphasis on accuracy and regulatory compliance.

Qualifications

KYC/onboarding experience required or strong background in client due diligence.
Familiarity with onboarding systems and ad hoc reviews.
Excellent written and verbal communication skills.
Ability to coordinate with multiple functions under time pressure.
Understanding of US financial regulations (patriot act, AML, CDD/EDD).

Responsibilities

Engage clients and counterparties to facilitate KYC onboarding and lifecycle reviews.
Coordinate onboarding across Front Office, Compliance, AML, Operations, Legal and Risk.
Assist in ongoing monitoring and banking enquiries related to KYC.
Ensure timely completion of departmental requests and client maintenance.
Review agreements and documents for completeness and accuracy.
Assess risk classifications and adjust KYC profiles as needed.
Participate in design and testing of onboarding databases, reports, and systems.
Support initiatives around onboarding applications and systems.
Collaborate with Sales, Compliance, Legal to enhance policies and risk controls.