About the Role:
We are seeking a detail-oriented and compliance-driven Client Onboarding Specialist to manage end-to-end onboarding of institutional clients. This role will focus on conducting KYC and KYB checks while ensuring adherence to AML/CFT regulations. The ideal candidate will have strong analytical skills, a risk-aware mindset, and experience working with institutional clients.
Responsibilities:
Conduct KYC/KYB due diligence for new and existing clients in line with regulatory and internal compliance standards.
Perform risk assessments, including customer risk classification and escalation of high-risk cases
Review and verify corporate documents, ownership structures, UBO (Ultimate Beneficial Ownership), and source of funds
Ensure compliance with AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) laws and regulatory frameworks
Collaborate with internal teams (Compliance, Legal, Sales, Operations) to ensure seamless onboarding
Collaborate with internal teams (Compliance, Legal, Sales, Operations) to ensure seamless onboarding
Maintain accurate and up-to-date client records and documentation
Monitor onboarding workflows and ensure timely completion within SLAs
Stay updated on regulatory changes and industry best practices related to KYC/KYB and AML/CFT
Support audits, compliance reviews, and regulatory reporting as required
Desired Candidate Profile:
2–4 years of experience in Client Onboarding / KYC / KYB / AML Compliance. Experience in Institutional client onboarding (mandatory)
Strong understanding of AML/CFT regulations and compliance frameworks
Ability to analyze complex corporate structures and identify risks
Familiarity with global sanctions lists, PEP screening, and adverse media checks
Certifications such as CAMS, ICA, or equivalent are a plus
About Liminal Custody :
Liminal Custody is a digital asset management infrastructure platform, offering secure wallet infrastructure and custody-technology solutions for institutions across the digital asset spectrum. This allows organizations to enforce complex transaction policies, and automate their treasury operations, all while maintaining direct control over their assets.Founded in 2021, Liminal is certified with SOC 2 Type II, ISO 27001 & 27701 standards. Headquartered in Singapore, with offices across India, UAE, and Taiwan, Liminal serves clients across the APAC and MENA
regions, helping them scale and manage digital asset operations securely and in compliance with regulatory standards.
For more details , please visit our website:
https://www.liminalcustody.com/
