Manage corporate and institutional client onboarding, KYC/AML compliance checks, and legal documentation for Wintermute NODE users.
Requirements
• 2+ years experience in corporate compliance onboarding, KYC operations, or legal operations in financial services or crypto
• Thorough knowledge of global AML/KYC standards, corporate entity structures, and sanctions screening
• Meticulous attention to detail and ability to work efficiently under client deadlines
• Excellent written communication and client-facing professionalism
Responsibilities
• Review corporate KYC documentation, ultimate beneficial ownership (UBO) structures, and legal contracts
• Interface directly with institutional clients to collect required verification materials
• Perform sanctions, PEP, and adverse media screening checks
• Liaise with legal and compliance teams to ensure seamless client approval SLAs
Benefits
• Competitive salary plus performance-based bonus
• Modern office environment with daily perks in London or Singapore
• Full medical, dental, and optical insurance
• Supported career growth in compliance & operations