Global Custody Analyst

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

About Borderless Capital

Borderless Capital is an innovator in the Web3 space, pushing the boundaries of what's possible in blockchain and cryptocurrency. With offices globally, we've built a reputation for delivering cutting-edge solutions to businesses and individuals alike.

Job Description

As a Global Custody Analyst, you'll play a critical role in our Client Management team. You'll be responsible for onboarding new clients, ensuring they meet our regulatory requirements, and providing exceptional customer service.

Responsibilities

  1. Develop and maintain relationships with clients to ensure smooth onboarding experiences.
  2. Collaborate with internal teams to identify and mitigate potential risks associated with client onboarding.
  3. Stay up-to-date with relevant regulatory developments in the crypto space and industry best practices.
  4. Communicate effectively with clients, colleagues, and senior management to resolve any issues or concerns.

Requirements

  • Bachelor's degree in finance, economics, or a related field.
  • Minimum 2 years of experience in KYC/AML in the financial services industry.
  • Strong understanding of KYC regulations and AML/CFT frameworks.
  • Excellent problem-solving skills, with the ability to analyze complex data and identify opportunities for improvement.
  • Proficient in Google products and able to learn new software quickly.

What We Offer

  • A competitive salary and bonus structure.
  • A generous amount of paid time off, including leave for birthdays, work anniversaries, and mental health days.
  • Access to corporate discounts and exclusive employer perks.
  • Medical and retirement plans.
  • Professional learning and development opportunities.


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