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Job Description:
#What we look for in you (ie. job requirements):
-B.A./B.S. degree or equivalent
-Minimum 3 years relevant experience (onboarding or renewing regulated clients, performing customer due diligence review)
-Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
-Strong interpersonal, analytical, and communications (verbal and written) skills
#What you’ll be doing (ie. job duties):
-Conducts 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, whether they meet regulatory requirements, and to determine risk rating.
-Based upon the application review, requests additional information and documentation as outlined in written processes and procedures.
-Documents investigations in notes and written narratives
About Company:
Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States by trading volume
