Senior Associate, Compliance(Digital Assets)

1. End-to-End Corporate Onboarding & Forensic EDD

• Own Complex Cases End-to-End: Independently manage the full lifecycle of high-risk corporate and institutional onboarding cases, from initial pickup and deep-dive investigation to final approval submission.
• Conduct Forensic EDD & KYC/KYB: Investigate complex Source of Wealth scenarios unique to digital assets while executing sophisticated KYC, KYB, and transaction screening onboarding processes.

2. Regulatory & Product Advisory

• Fintech Product Support: Partner directly with Product and Engineering teams to provide proactive, compliant-by-design advice on new features and digital asset initiatives.
• Framework & Policy Ownership: Review, challenge, and update internal onboarding and AML/CFT frameworks, taking a firm, well-reasoned position on risk appetite and policy interpretation.

3. Transaction Monitoring & Blockchain Analytics

• Enhanced Transac...

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