Banking & Compliance Advisor

Responsibilities

• Relationship Management: Identify, engage and maintain relationships with traditional financial institutions open to servicing crypto‑related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
• Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading particularly those with complex or multi‑jurisdictional structures.
• Compliance: Guide and support the preparation of comprehensive compliance packages including KYB/KYC documentation, source of funds narratives, transactional histories and audit‑ready trails.
• Internal Controls & Governance: Advise on the development and implementation of robust internal compliance policies and control procedures aligned with banking and regulatory expectations.
• Regulatory Readiness: Monitor evolving banking compliance s...