About the company
IMC is a leading trading firm, known worldwide for our advanced, low-latency technology and world-class execution capabilities. Over the past 30 years, we’ve been a stabilizing force in the financial markets – providing the essential liquidity our counterparties depend on. Across offices in the US, Europe, and Asia Pacific, our talented employees are united by our entrepreneurial spirit, exceptional culture, and commitment to giving back. It's a strong foundation that allows us to grow and add new capabilities, year after year. From entering dynamic new markets, to developing a state-of-the-art research environment and diversifying our trading strategies, we dare to imagine what could be and work together to make it happen.
Job Summary
Your Core Responsibilities:
📍Conduct KYC on counterparties and support escalations, investigations and enhanced due diligence (EDD) triggered by KYC and sanction screenings. 📍Together with Compliance, draft and maintain AML/KYC policies and procedures tailored to digital assets. 📍Perform transaction screening using blockchain analytics tools (e.g. Chainalysis, Elliptic). 📍Own and coordinate the end-to-end onboarding process with counterparties, including token issuers, OTC desks, custodians, and banking partners. 📍Serve as a key liaison across internal stakeholders—including Trading, Legal, Compliance, and Operations—to ensure timely and risk-aligned onboarding and due diligence. 📍Maintain accurate onboarding documentation and ensure compliance with IMC’s internal controls, regulatory obligations, and audit requirements.
Your Skills and Experience:
đź“Ť3+ years of hands-on experience in onboarding, client due diligence, and KYC/AML processes within a financial services or fintech environment. đź“ŤSolid understanding of AML legislation, including FATF Recommendations. đź“ŤProven familiarity with AML standards applicable to digital asset businesses, including the unique challenges of crypto-related counterparties and blockchain-based transactions.
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