Role :
Analyst
Location :
WORK FROM HOME
JOB DESCRIPTION:
- Coinbase is hiring for analyst .The company is a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for users across globe .
- The candidate setup relationships with Sales, Account Managers, Compliance, Engineering, etc. to rapidly drive the Onboarding process forward.
- the analyst is responsible for conducting an investigative review and analysis of the client’s application in support of Coinbase’s KYC /AML regulatory compliance policies and program including automated alerts, reviewing required documentation and information supplied and gathered to determine accuracy.
- Analysts are considered SMEs in industry standards and pioneers of developments in the areas of KYC, BSA/AML, and OFAC
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What you will do
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- Show expertise in working with client and analysing client responses, providing required documentation and KYC information and conduct due diligence review in support of detailed Coinbase processes, norms and procedures
- Stay updated with industry norms and with industry standards and improvements in the areas of KYC, BSA/AML, and OFAC, and excercise regulatory requirements and internal policies and procedures to case investigations.
- Align with comprehensive stakeholders, including relationship managers, legal counsel, and regulatory authorities, to facilitate the onboarding of institutional clients and ensure compliance with regulatory requirements.
- Perform holistic KYC and AML reviews on institutional clients.
Education Required:
- B.A./B.S. degree or equivalent.
- Knowledge in KYC / AML / EDD background within the financial services industry, with a focus on institutional client onboarding.
skills
- Any skills related to the role
- Candidate should be skilled communicator excellent English communication with a decent accent.
- Awareness of Governing laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Expertise in KYC / AML / EDD background alligned with financial services industry, with a focus on institutional client onboarding.
- Strong illustration of interpersonal skills.
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