Compliance Expert II

5 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time

Coinbase is at the forefront of innovation in the cryptocurrency industry. As a leader in this space, we are committed to increasing economic freedom worldwide. We're seeking an experienced professional to join our Compliance team as a KYC EDD Analyst II, playing a critical role in managing speciality case work streams and handling high net worth individual cases and executive escalations for such customers.

In this position, you'll have the opportunity to safeguard customer experience by satisfying compliance regulatory requirements through thorough investigations into KYC documents. You'll also be responsible for meeting business operation metrics and onboarding retail customers with adherence to Coinbase's AML program, BSA/AML, KYC, and EDD policies and procedures appropriate for each jurisdiction.

This role offers a unique chance to make a meaningful impact on the company's mission. You'll lead comprehensive EDD on high-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment. You'll review, analyze, and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards. And, you'll identify, assess, and escalate suspicious activities with precision, providing clear recommendations.

About You:
  • You possess a minimum 2 years of compliance experience (Enhanced Due Diligence [EDD]).
  • You hold a Bachelor's degree or equivalent.
  • You have knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.
  • You possess strong written/verbal communication, critical thinking, and problem-solving skills.
  • You're proficient in Google Sheets, Google Docs, Excel, and Word.


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