Nonco is a pioneering institutional digital asset trading firm operating with a unique non-custodial model that integrates counterparty risk management, settlement optimization, and robust operational frameworks. We are building the next-generation crypto brokerage where human expertise, risk discipline, and world-class technology converge.
As we continue to expand globally, we are seeking a Senior Onboarding & KYC/AML Manager to lead the onboarding of institutional counterparties, drive operational excellence, and uphold the highest standards of regulatory compliance across our client base. In this role, you will own the end-to-end onboarding process, conduct due diligence on complex legal structures, partner closely with Compliance, Legal, Sales, and Trading teams, and enhance onboarding processes to support Nonco's continued growth.
This position is adecuado for a highly analytical professional who can balance regulatory requirements with commercial objectives while delivering an efficient and seamless onboarding experience.
Key Responsibilities Counterparty Onboarding & Due Diligence
- Lead end-to-end onboarding processes for institutional counterparties globally.
- Serve as the primary point of contact throughout onboarding, guiding counterparties through documentation, due diligence requirements, and approvals.
- Conduct KYC, KYB, AML, sanctions, PEP, and adverse media reviews in accordance with internal policies and regulatory standards.
- Identify and escalate high-risk relationships, unusual structures, or potential compliance concerns.
Risk Assessment & Compliance
- Perform risk-based assessments and determine appropriate due diligence requirements.
- Partner closely with Compliance and Legal teams on escalations, enhanced due diligence reviews, and regulatory matters complying with ongoing internal onboarding standards.
- Support AML, sanctions, and financial crime compliance initiatives.
- Assist with regulatory examinations, audits, and information req
📌 Onboarding & KYC/AML Senior Manager (México)
🏢 Nonco
📍 México