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Coinbase Hiring For Onboarding Support Analyst I

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Job Details

Job Location:

Organization:

Experience:

Job Role:

PAN India

Coinbase

Experienced

Onboarding Support Analyst I

Salary:

NA

Job Type:

Full Time

Vacancies:

Description:

#What we look for in you (ie. job requirements):
-B.A./B.S. degree or equivalent
-Minimum 3 years relevant experience (onboarding or renewing regulated clients, performing customer due diligence review)
-Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
-Strong interpersonal, analytical, and communications (verbal and written) skills

#What you’ll be doing (ie. job duties):
-Conducts an investigative review and analysis of the client’s application in support of Coinbase’s KYC /AML regulatory compliance policies and program including automated alerts, reviewing required documentation and information supplied and gathered to determine accuracy, whether they meet regulatory requirements, and to determine risk rating.
-Based upon the application review, requests additional information and documentation as outlined in written processes and procedures.
-Documents investigations in notes and written narratives

Last date to Apply:

Contact person Name:

NA

Email:

NA

Phone:

Website:

Apply Link:

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