Digital Asset Onboarding Specialist
1 day ago
Backed by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform.
Founded in 2018, OSL has established a history in the sector and is recognized by many as the leader in providing comprehensive regulated and licensed digital asset solutions.
Our Mission- To deliver institutional clients access to the best-in-class digital asset platform, along with a fully regulated liquidity pool.
- To ensure the safekeeping of digital assets with timely transaction settlements through our secured and insured hot and cold wallet infrastructure.
- To perform due diligence on individual, corporate and institutional clients including information/data collection, checking, validation and verification.
- To understand, process and organize a high volume of case documentation, including sources of funds, documents of incorporation, and general account opening documents.
- To work closely with the sales and traders to ensure efficient and client friendly customer onboarding experience.
- To comply with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction in which our group entities operate.
- To handle administrative and reporting tasks to facilitate and fulfill regulatory compliance and audit, as well as periodic review cases.
- To provide onboarding support covering 09:00 - 22:00 in the local timezone by shifts.
- To drive paperless account opening for customer centricity, business resilience, and agile compliance.
- 3+ years of experience in handling client onboarding in financial institutions.
- Experience in handling institutional or high-net-worth individual clients is highly preferred.
- Able to work in shifts in accordance with business needs.
- Strong knowledge of relevant regulations related to client onboarding due diligence including AML & CTF Ordinance.
- Interest in exploring and developing a career in the digital asset industry.
- Positive attitude to handle multiple tasks in a highly competitive environment.
- Experience with digital identification, e.g. video identification, and compliance screening tool in the client onboarding process.
- Good knowledge of contactless, fully digital identification methods, e.g. e-signature.
- Proficient in both written and verbal English & Chinese.
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