Compliance EDD Analyst - Remote

Overview

The Compliance EDD Analyst will be responsible for performing enhanced due diligence for new and existing high risk customer accounts while ensuring that Coinbase remains the most trusted exchange.

In Short

• Complete Onboarding, Trigger and Periodic EDD Reviews on High Risk clients.
• Act as a main point of contact for the Whiteglove segment of customers.
• Serve as an escalation point for compliance-related questions.
• Focus on project work related to the EDD program.
• Work with Compliance management on Internal Audit findings and regulator calls.
• Handle a multitude of Adhoc requests weekly.

Requirements

• Motivated by Coinbase’s mission and values.
• Experience in project work with examples of completed projects.
• Experience as a point of contact for escalations.
• Experience with HNWI/VIP EDD reviews.
• At least 1 year of experience in the T3 retail EDD team.
• Working knowledge of U.S. and International AML laws.

Benefits

• Full-time offers include target bonus, equity, and benefits.