KYC/AML Analyst - Remote

Overview

The KYC/AML Analyst role at Coinbase is integral to the onboarding of institutional clients, focusing on compliance with KYC/AML regulations.

In Short

• Perform KYC & AML reviews on institutional clients.
• Communicate with high-profile clients for onboarding.
• Conduct investigative reviews for compliance.
• Document Client Due Diligence investigations.
• Decide on escalation of suspicious activities.
• Incorporate feedback from quality assurance teams.
• Maintain compliance documentation.
• Stay updated on KYC, BSA/AML, and OFAC standards.
• Coordinate with internal and external stakeholders.
• Work in a fast-paced environment.

Requirements

• B.A./B.S. degree or equivalent.
• Fluent in English.
• 1+ years of experience in onboarding regulated clients.
• Knowledge of applicable laws and regulations.
• Understanding of institutional business structures.
• Experience with various support channels.
• Flexible and adaptable to high-growth needs.
• Work within defined shift hours.
• Excellent communication and interpersonal skills.

Benefits

• Competitive salary and target bonus.
• Comprehensive medical, dental, and vision benefits.
• 401(k) plan.
• Opportunity to work in a dynamic environment.
• Engagement with high-caliber colleagues.