Vendor Onboarding Associate at Ondo Finance | NY, US | Rezi

Vendor Onboarding Associate at Ondo Finance

Vendor Onboarding Associate

Ondo Finance · NY, US

1 months ago

Vendor Onboarding Associate

Ondo Finance · NY, US

a month ago
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About the Role

Drives Ondo’s outbound onboarding to exchanges, brokers, custodians, banks, and service providers. Owns onboarding end-to-end, including document gathering, KYB/KYC applications, Legal and Compliance coordination, and status maintenance across multiple workstreams. Requires organization, attention to detail, and reliability under pressure. Will co-own the onboarding function and eventually manage an independent book of work.

Responsibilities

  • Execute across the vendor onboarding lifecycle: gathering entity documentation, completing KYB/KYC applications, tracking outstanding items, and following up with counterparties and internal stakeholders.
  • Prepare document packages in response to counterparty requirements, including corporate structure materials, beneficial ownership disclosures, AML certifications, authorized signatory forms, and tax documents.
  • Track progress across multiple concurrent onboardings, keeping each record current with clear status, blockers, and next actions.
  • Drive responses to incoming due diligence questionnaires (DDQs), coordinating internally to gather accurate information and owning the response through submission.
  • Route contracts and agreements through Legal for review and own the follow-up to keep things moving.
  • Coordinate with Compliance on document requests, KYC refresh cycles, and AML certifications.
  • Flag delays and blockers proactively to internal stakeholders and to the relevant counterparty.
  • Keep onboarding records accurate and up to date in shared trackers, ensuring every active deal has a known stage, owner, and next action.
  • File executed agreements, completed DDQs, and supporting materials in the appropriate locations for audit readiness.
  • Utilize AI tools for drafting communications, organizing documentation, building tracking tools, and accelerating repetitive work.
  • Serve as a primary point of contact with vendors during onboarding, representing Ondo externally.
  • Write clear, professional communications on Ondo’s behalf.
  • Keep internal stakeholders informed of status, blockers, and expected timelines.

Requirements

  • A track record of independently running operations, vendor management, compliance, or legal-coordination workstreams end to end, ideally in financial services or another regulated environment.
  • Demonstrated ability to manage multiple open workstreams simultaneously without missing details or deadlines.
  • Comfortable following up persistently with external counterparties and internal teams to keep things moving.
  • Strong written communication skills for professional external emails, clear internal updates, and organized documentation.
  • Proficiency with document management and workflow tools (e.g., Google Drive, Notion, DocuSign).
  • Fluency with AI tools for drafting, organizing, analyzing, and building lightweight tooling.
  • Working knowledge of entity documentation (e.g., incorporation certificates, beneficial ownership disclosures, W-8s) and institutional KYB/KYC processes.

Skills

  • Document management
  • Workflow tools
  • AI tools
  • Written communication
  • Vendor management
  • Compliance coordination
  • Legal coordination
  • KYB/KYC processes
  • Entity documentation

Location

  • Remote

Work Type

  • Fully remote
  • Remote-first

Experience Level

  • Experience evaluated on demonstrated scope and impact, not years of experience.

Salary/Compensations

  • Competitive compensation including salary, future token rights, and/or equity.

Benefits

  • Full benefits (medical, vision, and dental)
  • Flexible vacation policy (PTO)

About the Company

  • Ondo Finance provides institutional-grade, blockchain-enabled investment products and services.
  • Has a technology arm developing decentralized finance technology and an asset management arm creating and managing tokenized funds.
  • Pioneered tokenizing exposure to US Treasuries and has expanded into other assets.
  • Focused on incubating protocols for tokenized real-world assets and traditional crypto.
  • Founded by individuals from Goldman Sachs Digital Assets Team.
  • Backed by investors including Founders Fund, Coinbase Ventures, Pantera Capital, and Tiger Global.
  • Leader in the space in terms of AUM and well-capitalized.
  • Fully remote team with members across the U.S.