Client Onboarding Specialist
December 13
🇺🇸 United States – Remote
💵 $40 - $47 / hour
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚀 Onboarding Specialist
🦅 H1B Visa Sponsor
Description
• Ready to be pushed beyond what you think you’re capable of? • Seeking passionate candidates who believe in crypto and blockchain's power. • Work with high-level colleagues, solve complex problems and improve continuously. • Institutional Onboarding team mitigates risk for clients at Coinbase. • Conduct investigative review to support KYC/AML compliance policies and program. • Maintain documentation and stay current with industry standards and developments.
Requirements
• B.A./B.S. degree or equivalent • Minimum 2 years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) • Good interpersonal, analytical, and communications (verbal and written) skills
Benefits
• Full time offers include target bonus • Medical benefits • Dental benefits • Vision benefits • 401(k)
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🇺🇸 United States – Remote
💰 Private Equity Round on 2022-05
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚀 Onboarding Specialist
🚫👨🎓 No degree required