Onboarding KYC Manager

Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience. With our ongoing growth, we seek a highly skilled Onboarding Manager to join and lead excellence in KYC processes and compliance requirements, ensuring efficient onboarding of counter parties while upholding regulatory standards. Key Responsibilities: Lead the onboarding process for counter parties, serving as the primary point of contact and managing end-to-end cases with minimal supervision. Oversee and guide communication strategies with counter parties, providing expert support and resolving issues via email in coordination with Sales and Compliance teams. Ensure the maintenance of accurate and comprehensive records of counter party information in the company’s CRM systems. Conduct complex due diligence on individual, corporate, and institutional counter parties, with a focus on higher-risk assessments. Manage administrative, reporting, and regulatory compliance tasks, including fulfilling audit requirements and overseeing monthly periodic reviews. Supervise and validate the gathering and verification of counter party information, ensuring a deep understanding of business structures and operations. Ensure collaboration across Sales, Compliance, and Legal teams for a seamless counter party onboarding experience. Identify and lead process improvements, developing strategies to optimize the onboarding workflow. Utilize advanced critical thinking skills to assess counter party risk profiles, focusing on a holistic understanding of counterparties' businesses rather than a document-driven approach. Develop and deliver reports and data analysis related to the onboarding process, providing insights for senior leadership. Requirements: Bachelor’s degree in Business, Finance, Economics, Administration, or a related field. Minimum of 5 years of progressive experience in KYC, AML analysis, including expertise in Sanctions & Adverse Media screening. Exceptional communication skills, both written and verbal. Advanced proficiency in English (mandatory); Portuguese proficiency preferred. Strong ability to work independently and lead a team in a fast-paced environment. Outstanding attention to detail and a proactive, self-starting attitude. Expertise in analytical thinking, including critical assessment and in-depth analysis of complex counterparty structures and information. Experience working in the crypto, financial services, or fintech industry preferred.

Location: Ciudad de México, MX

Posted Date: 6/22/2025