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    Tech Asset Management Analyst - London, United Kingdom - Laser Digital

    Laser Digital
    Laser Digital London, United Kingdom

    1 week ago

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    Description

    Job Title:

    Junior Onboarding Analyst Location:
    London, UK

    Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures.

    The team works at higher standards of risk management, compliance, and commercial viability, all driven by a belief in more responsible crypto innovation.

    With an open and dynamic culture, Laser Digital has the freedom to adapt to market needs, to move swiftly to capitalization, and to share learnings with clients and partners—bringing greater confidence to the institutional market for the benefit of all.

    You will be working as part of the wider Laser Digital COO Office across our three business verticals of Trading, Asset Management and Ventures.

    Your responsibilities will include client and 3rd party onboardings on to the Laser Digital platform.

    Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening.

    Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. This is a entry level role for someone looking to join the digital assets industry and willing to learn.

    This would be an ideal role for a candidate with some CDD experience looking to develop a career in this field.

    Responsible for Client & third party onboarding across Trading, Asset Management and Ventures
    Client outreach, Collection and validation of the data provided in line with policies and risk appetite.
    Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required.
    Conduct initial due diligence in line with policies and procedures
    Ensuring internal systems are up to date with relevant documents and data
    Periodic review of KYC for all clients

    Knowledge of Digital Assets
    Client Onboarding/KYC Experience in Financial Services
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