KYC/Onboarding Associate – Blockchain News, Opinion, TV and Jobs

San Francisco, CA, USA
Coinbase
Location: San Francisco, CA Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role. Read more about our values and culture here. What You’ll Be Doing (i.e., Job Duties) Performing enhanced due diligence for existing high risk customer accounts including entities and individuals. Performing enhanced due diligence for high risk entity applicants. Acting as a point of escalation for compliance related questions from support teams. Assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements. Assisting with small and large scale compliance projects as required. What We Look For In You (ie. Job Requirements) Working knowledge of AML laws, regulations, and guidelines (e.g., BSA, 4MLD, etc…). A minimum of 3 years’ experience in a compliance or investigations role within the financial services or fintech industries. Bachelor’s degree. Excellent written and verbal communication skills. Experience working with G Suite applications, Excel, Word. Flexible and adaptable to the evolving needs of a high-growth and fast paced organization. Organized with a high level of attention to detail. Motivated by Coinbase’s mission and values. Nice to haves Anti-Money Laundering Specialist Certification. Knowledge of SQL and Looker experience a plus. Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry.San Francisco, CA, USA
Coinbase
Location: San Francisco, CA
Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.

Read more about our values and culture here.

What You’ll Be Doing (i.e., Job Duties)

  • Performing enhanced due diligence for existing high risk customer accounts including entities and individuals.
  • Performing enhanced due diligence for high risk entity applicants.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements.
  • Assisting with small and large scale compliance projects as required.

What We Look For In You (ie. Job Requirements)

  • Working knowledge of AML laws, regulations, and guidelines (e.g., BSA, 4MLD, etc…).
  • A minimum of 3 years’ experience in a compliance or investigations role within the financial services or fintech industries.
  • Bachelor’s degree.
  • Excellent written and verbal communication skills.
  • Experience working with G Suite applications, Excel, Word.
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization.
  • Organized with a high level of attention to detail.
  • Motivated by Coinbase’s mission and values.

Nice to haves

  • Anti-Money Laundering Specialist Certification.
  • Knowledge of SQL and Looker experience a plus.
  • Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry.

Read More

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