Senior Compliance Officer

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 ED…