Risk Management Analyst II

3 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time

We're seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.

Your primary responsibility will be to lead comprehensive EDD reviews on high-risk customers, transactions, and high-net worth individuals. You will also be responsible for analyzing and validating KYC information to ensure alignment with internal policies and regulatory requirements.

We are looking for a seasoned professional with a strong understanding of AML/KYC laws and regulations. If you have experience working with Google Sheets, Excel, and Word, and possess excellent written and verbal communication skills, we want to hear from you. Our company values flexibility and adaptability, so you should be comfortable working in a fast-paced environment.

In this role, you will:

  • Lead comprehensive EDD reviews on high-risk customers, transactions, and high-net worth individuals
  • Analyze and validate KYC information to ensure alignment with internal policies and regulatory requirements
  • Evaluate and escalate suspicious activities with precision, providing clear recommendations

Requirements:

  • Minimum 2 years of compliance experience (Enhanced Due Diligence [EDD])
  • Bachelor's degree or equivalent
  • Strong knowledge of AML/KYC laws and regulations

What We Look For:

  • A proven track record of subject matter expertise for an onboarding KYC program
  • An enthusiastic and positive attitude
  • Excellent written and verbal communication skills

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