
Risk Management Professional
4 days ago
At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.
Key Responsibilities:- Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and individuals to ensure thorough risk assessment.
- Review, analyze, and validate Know Your Customer (KYC) information to align with internal policies, regulatory requirements, and quality standards.
- Identify suspicious activities with precision and provide clear recommendations for mitigation.
- Apply a risk-based approach to balance AML risk and customer experience.
- Mentor junior analysts to foster excellence and continuous improvement.
As an EDD Analyst II at Coinbase, you'll work closely with cross-functional teams to drive process improvements, enhance efficiency, and deliver exceptional results. If you're passionate about our mission, thrive in a fast-paced environment, and are committed to delivering outstanding outcomes, we encourage you to apply.
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