
Risk Management Specialist
5 days ago
At Coinbase, our mission is to increase economic freedom in the world. This ambitious opportunity demands the best of us every day as we build the emerging onchain platform and the future global financial system.
We're seeking a highly motivated candidate who shares our passion for crypto and blockchain technology and believes in its power to update the financial system. The ideal candidate will be eager to leave their mark on the world, thrive under pressure, and actively seek feedback to continually improve.
This role is for a KYC EDD Analyst II within the operations function of the Compliance team, reporting to the Team Manager Compliance Operations. The successful candidate will manage speciality case work streams, handling high net worth individual cases and executive escalations for such customers.
The Compliance EDD Analyst II will safeguard customer experience by satisfying compliance regulatory requirements through thorough investigations into KYC documents. Additionally, they will meet business operation metrics and onboard retail customers with adherence to Coinbase's AML program, BSA/AML, KYC, and EDD policies and procedures appropriate for each jurisdiction.
Key Responsibilities:- Lead comprehensive EDD on high-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.
- Review, analyze, and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards.
- Identify, assess, and escalate suspicious activities with precision, providing clear recommendations.
- Complete reviews in a timely manner, applying a risk-based approach to mitigate AML risks while ensuring a positive customer experience.
- Makes recommendations on process improvements to increase efficiency and accuracy.
- Provide mentorship and guidance to junior analysts, fostering a culture of excellence and continuous improvement.
- Collaborate with internal teams across Data Analytics, Escalations, Financial Crime Compliance, and Learning & Development to enhance processes and workflow.
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