Ready to be pushed beyond what you think youre capable of?At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system.To achieve our mission, were seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the companys hardest problems.Our work culture is intense and isnt for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, theres no better place to be.This role is for the KYC EDD Analyst II as part of the operations function in the Compliance team, reporting to the Team Manager Compliance operations. In this role, Compliance EDD Analyst II will be responsible to manage the speciality case work streams. In this role, candidates will be expected to work on the high net worth individual cases and deal with executive escalations for such customers. Through the investigation into the KYC documents, candidates will be expected to safeguard the customer experience by satisfying the compliance regulatory requirements. Additionally, candidates will have certain metrics to achieve as a part of business operations. Onboarding retail customers with adherence to Coinbases AML program, BSAAML, KYC, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. You will serve as the subject matter expert and escalation point within the KYC EDD team and the broader AML team and manage client onboarding and remediations. To be successful in this role, you will need to have a proven track record of subject matter expertise for an onboarding KYC program, have an enthusiastic and positive attitude, have a strong knowledge of KYC best practices, and a proven ability of taking innovative approaches to solving complex regulatory challenges. If youre ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative!nbspWhat youll be doing ie. job dutiesLead and execute comprehensive EDD on Highrisk customers, transactions, and highnet worth individuals, ensuring thorough risk assessment.nbspReview, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.nbspIdentify, assess, and escalate suspicious activities with precision, providing clear and actionable recommendations.Complete review in a timely and efficient manner, ensuring application of risk based approach helping mitigating any AML risk and at the same time ensuring a good customer experienceMake recommendations on process improvements to increase efficiency and accuracyProvide mentorship and guidance to junior analysts, fostering a culture of excellence and continuous improvement.Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and LampDnbsp to help launch or improve existing processes and workflownbspUtilize an indepth understanding of metrics to drive datadriven recommendationsnbspMaintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review processIdentify process gaps and work with stakeholders within CX and financial crime to improve the process. Provide regular insights, recommendations and feedback to Client Service ManagementContinuously add value through effective impact analysis, prioritization, root cause analysis and efficient execution of initiatives.Tackle routine problems, largely through precedent and referral to general guidelinesWhat we look for in you ie. job requirementsnbspYears of experience minimum 2 years of compliance experience Enhanced Due Diligence EDDMinimum Bachelorsnbsp degree or equivalentKnowledge of onboarding checks, entity types and AMLKYC laws, guidelines e.g. BSA, OFAC, FinCEN guidance, and rules for financial products amp servicesStrong writtenverbal communication, critical thinking, and problemsolving skillsExperience working with Google Sheet, Google Doc, Excel, WordFlexible and adaptable to the evolving needs of a highgrowth and fast paced organization environmentMultitasking ability, teamoriented, and a selfstarterAbility to work with limited direction from management when situations occurIntermediate to advanced level in PowerPointGoogle Slides and ExcelGoogle SheetsnbspReady to support in 247 environmentOrganized with a high level of attention to detailWork from the office 100, no hybrid or work from home.Nice to havesKnowledge of the cryptocurrency industry.Professional certifications e.g. CRCM, CAMS, CIA, CISA, and CICA.Deep understanding of Google apps, JIRA, Salesforce Service Cloud.nbspP61759Pay Transparency Notice The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus benefits including medical, dental, and vision.Pay Range1,020,000mdash1,020,000 INRCommitment to Equal OpportunityCoinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer.nbsp All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. nbspFor US applicants, you may view the Know Your Rights notice here.nbsp Additionally, Coinbase participates in the EVerify programnbspin certain locations, as required by law.nbspCoinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodationsatcoinbase.com to let us know the nature of your request and your contact information.nbsp For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader free step by step tutorial can be found here.Global Data Privacy Notice for Job Candidates and ApplicantsDepending on your location, the General Data Protection Regulation GDPR and California Consumer Privacy Act CCPA may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here. nbsp nbsp nbsp
N/A
