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KYC Institutional Onboarding Associate

Posted 15 days ago

Role: KYC Institutional Onboarding Associate

Location: Remote

Type: Contract

Responsibilities

  • Performing enhanced due diligence for existing high-risk customer accounts including entities and individuals.
  • Performing enhanced due diligence for high risk entity applicants.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements.
  • Assisting with small and large scale compliance projects as required.

Job Requirements:

  • Working knowledge of AML laws, regulations, and guidelines (e.g., BSA, 4MLD, etc...).
  • A minimum of 3 years’ experience in a compliance or investigations role within the financial services or fintech industries.
  • Bachelor's degree.
  • Excellent written and verbal communication skills.
  • Experience working with G Suite applications, Excel, Word.
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization.
  • Organized with a high level of attention to detail.
  • Motivated by Coinbase’s mission and values.

Nice to haves:

  • Anti-Money Laundering Specialist Certification.
  • Knowledge of SQL and Looker experience a plus.
  • Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry.