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Galaxy

Manages institutional crypto funds and assets

Associate – Client Onboarding

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeMumbai, Maharashtra, IndiaHybrid

About the Job

Requirements

  • A Bachelor’s degree or equivalent is required.
  • Three to five years of required experience in financial services, preferably in account opening or Know Your Customer/Anti-Money Laundering.
  • Strong knowledge of regulatory requirements regarding Know Your Customer is required.
  • The ability to maintain excellent attention to detail and work under pressure with strict deadlines is required.
  • Strong written and verbal communication skills are required.
  • The candidate must be an intellectually curious self-starter who is comfortable with ambiguity and a fast-paced environment.
  • Strong problem-solving ability is required.

Responsibilities

  • Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians to support various Galaxy business lines.
  • Ensure adherence to regulatory requirements such as Know Your Customer, Anti-Money Laundering, and internal onboarding policies.
  • Liaise with internal stakeholders in sales, legal, compliance, and operations to resolve missing documentation and information so account opening applications can be successfully submitted 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 to improve efficiency.
  • Maintain proper documentation and audit trails for all account opening activities.

Desired Qualifications

  • Experience, knowledge, and interest in cryptocurrency are preferred.
  • The ability to manage multiple projects and functions is a bonus qualification.

About the Company

Galaxy

Manages institutional crypto funds and assets

Galaxy targets institutional clients by offering secure access to digital assets through institutional-grade passive and active investment funds, plus end-to-end solutions that avoid third-party custody. Passive funds provide exposure to the digital economy, while active funds are managed by crypto experts to optimize returns; fees come from assets under management. The company differentiates itself with a focus on institutions, secure custody-lite infrastructure, and partnerships for trusted research and education. Its goal is to deliver secure, reliable, and professionally managed investment solutions for the cryptocurrency market.

Company size
1,001-5,000
Company stage
IPO
Headquarters
New York City, New York
Founded
2018

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