Remote Otter LogoRemoteOtter

Member of KYC Operations, Onboarding - Remote

Posted 1 week ago
Finance / Legal
Full Time
Portugal

Overview

The Member of KYC Operations, Onboarding will enhance a program based on industry developments, ensuring timely execution of KYC due diligence while maintaining quality in line with regulatory standards.

In Short

  • Perform client KYC reviews for new prospects and clients.
  • Develop knowledge of institutional KYC requirements.
  • Lead and own the KYC process from start to finish.
  • Manage competing priorities and projects.
  • Collaborate with team members and stakeholders.
  • Deliver KYC reviews in a timely manner.
  • Listen and observe leadership and teammates.
  • Participate in calls across groups.
  • Experience in due diligence for institutional clients.
  • High attention to detail and problem-solving skills.

Requirements

  • Experience performing due diligence reviews.
  • Ability to compile AML/Non-AML due diligence.
  • Experience in project management and facilitation.
  • Worked in a client-facing role.
  • Ability to navigate roadblocks.

Benefits

  • Opportunity to work in a cutting-edge crypto platform.
  • Collaboration with a diverse team.
  • Engagement in a rapidly growing industry.
  • Potential for career growth in a startup environment.
  • Exposure to institutional client types.
anchorage logo

anchorage

Anchorage Digital is a leading crypto platform that provides institutions with the tools to engage in digital assets through services such as custody, staking, trading, governance, and settlement, all backed by top-tier security infrastructure. Founded in 2017 and headquartered in San Francisco, California, Anchorage Digital is home to the only federally chartered crypto bank in the U.S. and operates globally with offices in New York, Porto, Singapore, and Sioux Falls. The company is supported by prominent investors including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, achieving a Series D valuation exceeding $3 billion. With a diverse team of over 300 professionals, Anchorage Digital is dedicated to fostering an inclusive workplace and is committed to building the future of finance by enabling secure participation in the evolving digital asset ecosystem.

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