2h ago
Member of KYC Operations, Onboarding
United States
✨ $80k-$120k / yearest.
full-timemid Remotecryptocurrency
💼 About This Role
You'll join a team enhancing KYC due diligence processes for institutional clients in crypto. You'll ensure timely execution with a positive client experience while maintaining regulatory quality. This role is critical to Anchorage Digital's BSA/AML Compliance Framework.
🎯 What You'll Do
- Perform KYC reviews for new institutional clients independently.
- Lead end-to-end process, identifying gaps and navigating roadblocks.
- Manage competing priorities and projects while meeting strict deadlines.
- Collaborate with stakeholders to understand prioritization and track pipeline.
📋 Requirements
- Experience performing due diligence reviews for institutional clients.
- Ability to compile AML/Non-AML due diligence through public research.
- Experience in cross-team project management and facilitation.
- High attention to detail and client-facing support experience.
✨ Nice to Have
- Experience and understanding of crypto native institutions.
- Passion for building in early stage startups.
- Proficiency in multiple jurisdictions like MAS requirements.
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