KYC Analyst, Client Operations

KYC Analyst, Client Operations

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Operations to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual (retail) clients while maintaining our commitment to excellence.

Responsibilities

• Conduct thorough KYC due diligence on individual clients, including data collection, checking, validation, and verification.
• Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents.
• Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience.
• Ensure compliance with internal policies and...