Manager

Job Description

KYC Senior Analyst In this role, you will be performing enhanced due diligence for new and existing high-risk customer accounts including entities and individuals, acting as a point of escalation for compliance-related questions from support teams and assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements. Responsibilities Review of entity type and document questionnaire Conduct an open-source search to find relevant KYC data indicators to mitigate alerts generated through a screening process in accordance with procedures Perform assessment of documents/questionnaire to validate/screen that information provided is in the manner required Communicate via email/interview with entity point of contact or internal personnel responsible for managing the entity for collection and review of documentation Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and liaise for further action Close interaction with customer/business as an SME in the area of AML / Compliance Adherence to the critical metrics and business SLA s is mandatory Minimum Qualifications Working knowledge of AML laws, regulations, and guidelines (e.g., BSA, 4MLD, etc.). Relevant experience in a compliance or investigations role within the financial services or fintech industries. Bachelors 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 Coinbases mission and values. Preferred qualifications Anti-Money Laundering Specialist Certification. Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry. Understanding of vendor onboarding procedure and assessment of documentation Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring Ability to independently research, analyze, and recommend solutions to close open items and discrepancies Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls Experience on tools like World-Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations, KYC Senior Analyst In this role, you will be performing enhanced due diligence for new and existing high-risk customer accounts including entities and individuals, acting as a point of escalation for compliance-related questions from support teams and assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements. Responsibilities Review of entity type and document questionnaire Conduct an open-source search to find relevant KYC data indicators to mitigate alerts generated through a screening process in accordance with procedures Perform assessment of documents/questionnaire to validate/screen that information provided is in the manner required Communicate via email/interview with entity point of contact or internal personnel responsible for managing the entity for collection and review of documentation Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and liaise for further action Close interaction with customer/business as an SME in the area of AML / Compliance Adherence to the critical metrics and business SLA s is mandatory Minimum Qualifications Working knowledge of AML laws, regulations, and guidelines (e.g., BSA, 4MLD, etc.). Relevant experience in a compliance or investigations role within the financial services or fintech industries. Bachelors 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 Coinbases mission and values. Preferred qualifications Anti-Money Laundering Specialist Certification. Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry. Understanding of vendor onboarding procedure and assessment of documentation Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring Ability to independently research, analyze, and recommend solutions to close open items and discrepancies Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls Experience on tools like World-Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations,

Keyskills :
front endlexis nexismusic makingdue diligencecustomer focusfinancial servicesverbal communicationantimoney laundering