Senior Compliance Officer

Overview

Our client, A leading digital asset financial services platform is hiring an Onboarding Lead to lead end-to-end client onboarding and KYC operations. This role will oversee AML/CTF compliance with a strong focus on customer due diligence (CDD/EDD), team leadership, and process optimisation within a regulated, institutional-facing environment.

Key Responsibilities

• Own and manage the full onboarding lifecycle across business lines
• Lead and develop the onboarding/KYC team
• Oversee KYC, CDD, and EDD reviews, including higher-risk cases (e.g. PEPs, high-risk jurisdictions)
• Partner with Compliance, Risk, Product, and Business teams to resolve complex onboarding matters
• Drive workflow improvements, automation, and scalable processes
• Support regulatory audits and examinations

Requirements

• 6+ years experience in onboarding, KYC, AML/CTF, or client lifecycle managemen...