Job Description
About AMINA
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently Mid/Backoffice and IT operations.
About the Role
AMINA India is looking for a hands-on Counterparty Onboarding Specialist who will work in our Accounts Management Team and support Senior Client Managers across segments (Banks/Financial Institution/Payment Providers) to create strong counterparty base, provide excellent service and build long-term relationships with counterparties.
The Account Manager will be responsible for the following:
• Reviewing documents covering a wide range of different entity types including listed and regulated entities, SMEs as well as large private and public companies, and other complex structures to fulfil KYC/AML requirements for New Counterparty Adoptions (NCA)/Existing Counterparty Refresh (ECR).
• Reaching out to counterparty, collecting information & documentation according to NCA/ECR
timelines and following up to ensure complete and prompt delivery.
• Completing relevant KYC forms/systems and updating Counterparty KYC profiles driven by material events.
• Maintaining accurate and up-to-date documentation of each counterparty, including procedures, and workflows. Create and update operational manuals as needed.
• Assisting the planning and execution of Counterparty adoption projects, providing support as needed to meet project goals and deadlines.
• Staying updated with AML/KYC guidelines for EMEA and APAC regions.
• Managing the relationship with senior front office sales officers and being the 'single point of contact' for queries related to counterparty adoption.
• Maintaining MIS and Reporting for all onboarded counterparties
• Managing expectations and ensuring that all SLAs are adhered to.
Experience / Requirements
• Master’s Degree ideally in Banking & Finance
• High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset
• 10+ years of KYC experience and end-to-end KYC onboarding process knowledge
• Strong communication, relationship building and stakeholder engagement skills
• Ability to ask questions to determine client needs and expectations
• Result-oriented, reliable work ethic, team-first and cause-first attitude
• Strong analytical skills
• Blockchain and digital asset knowledge
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently Mid/Backoffice and IT operations.
About the Role
AMINA India is looking for a hands-on Counterparty Onboarding Specialist who will work in our Accounts Management Team and support Senior Client Managers across segments (Banks/Financial Institution/Payment Providers) to create strong counterparty base, provide excellent service and build long-term relationships with counterparties.
The Account Manager will be responsible for the following:
• Reviewing documents covering a wide range of different entity types including listed and regulated entities, SMEs as well as large private and public companies, and other complex structures to fulfil KYC/AML requirements for New Counterparty Adoptions (NCA)/Existing Counterparty Refresh (ECR).
• Reaching out to counterparty, collecting information & documentation according to NCA/ECR
timelines and following up to ensure complete and prompt delivery.
• Completing relevant KYC forms/systems and updating Counterparty KYC profiles driven by material events.
• Maintaining accurate and up-to-date documentation of each counterparty, including procedures, and workflows. Create and update operational manuals as needed.
• Assisting the planning and execution of Counterparty adoption projects, providing support as needed to meet project goals and deadlines.
• Staying updated with AML/KYC guidelines for EMEA and APAC regions.
• Managing the relationship with senior front office sales officers and being the 'single point of contact' for queries related to counterparty adoption.
• Maintaining MIS and Reporting for all onboarded counterparties
• Managing expectations and ensuring that all SLAs are adhered to.
Experience / Requirements
• Master’s Degree ideally in Banking & Finance
• High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset
• 10+ years of KYC experience and end-to-end KYC onboarding process knowledge
• Strong communication, relationship building and stakeholder engagement skills
• Ability to ask questions to determine client needs and expectations
• Result-oriented, reliable work ethic, team-first and cause-first attitude
• Strong analytical skills
• Blockchain and digital asset knowledge
💡 Quick Summary
Seeking a career-building opportunity? The Counterparty Onboarding Specialist position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.