Compliance Analyst
December 14
Description
• The Compliance EDD Analyst will be responsible for performing enhanced due diligence for new and existing high risk customer accounts while ensuring that Coinbase remains the most trusted exchange. • In this role you will be participating in client calls acting as a point of escalation for compliance related questions from the client and support teams. • This role falls within the Financial Crimes Compliance Services, on Coinbase’s Trust & Risk team. • Be one of the main points of contact for the Whiteglove segment of customers. These are crypto forward HNWI’s who require onboarding EDD or assistance with Compliance Restrictions. • Escalation point for questions arising during enhanced due diligence reviews conducted by the Compliance T3 Retail team on issues relating to EDD. • A large focus on project work relating to the EDD program which will require communicating with internal and external partners in an effective, organized, and insightful manner. • Working with Compliance management on Internal Audit findings, regulator calls and/or drafting responses relating to 3rd party auditors. This role will require participation on high level calls. • A multitude of Adhoc requests will come in on a weekly basis that will need ownership and resolution.
Requirements
• Motivated by Coinbase’s mission and values. • Clear understanding of Coinbase’s cultural tenants. • Experienced in project work with at least a few examples of project work completed. • Have experience as being a point of contact in dealing with escalations. • Have worked on HNWI/VIP’s EDD reviews with evidence of NDR/open source reviews completed over the past year. • At least 1 year of experience in the T3 retail EDD team. • Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc...).
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