Onboarding EDD Specialist

4 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time

Coinbase is on a mission to increase economic freedom in the world. To achieve this ambitious goal, we're seeking an experienced Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.

This role is ideal for someone who is passionate about crypto and blockchain technology and is eager to make a meaningful impact. You will work closely with our KYC/EDD team to safeguard customer experiences by reviewing and analyzing complex financial transactions. Your expertise will be crucial in identifying potential risks and escalating suspicious activities.

We are looking for a detail-oriented 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

Benefits:

  • Paid time off and holidays
  • Medical, dental, and vision benefits
  • Stock options and equity participation

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