Responsibilities

📍Ensure all onboarding processes meet AML and KYC regulatory requirements 📍Manage and lead KYC / CDD / EDD operations, including executing processes in accordance with CoinFlip’s policies and overseeing the KYC control environment 📍Lead KYC/Onboarding team 📍Allocate KYC/Onboarding team workload effectively, monitor performance, and provide regular feedback 📍Produce regular reports to management on KYC metrics 📍Work closely with Customer Experience and Account Managers to resolve onboarding-related customer matters timely 📍Partner with other departments to ensure adequate due diligence process is carried out for customer accounts and documentation reviews 📍Establish, communicate, and execute processes for on-boarding and maintaining customers as aligned with CoinFlip’s AML policies and procedures 📍Perform KYC tasks, including monitoring high-risk customers and implementing EDD 📍Review and approve EDD cases 📍Protects CoinFlip from financial crime risks while supporting 📍Work with Chief Compliance Officer and Head of AML on KYC/CDD/EDD matters 📍Other duties as assigned

Requirements

📍Experience and Knowledge: 📍4-6 years of experience in KYC, AML, and BSA compliance in a financial institution, fintech, or cryptocurrency 📍Strong knowledge of KYC, AML and BSA compliance 📍Working knowledge of KYC/CDD/EDD a must

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