Onboarding & KYC/AML Senior Manager (San Miguel Topilejo)

About Nonco

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 onboarding of institutional counterparties, drive operational excellence, and uphold the highest standards of regulatory compliance across our client base.

Role Summary

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 requiremen...