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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