What you’ll be doing (ie. job duties):

📍When required, communicate directly with high profile clients to perform platform walk-throughs, answer moderately difficult and complex questions, identify and explain documentation requirements, escalate sensitive requests 📍Conduct investigative review and analysis in support of Coinbase’s KYC/AML regulatory compliance policies and program including confirming and analyzing documentation received and required during the application review and provisioning process 📍Analyze client responses, documentation and KYC information and conduct due diligence review in support of detailed Coinbase processes and procedures 📍Document Client Due Diligence / Enhanced Due Diligence investigations in written narratives 📍Decide whether activity warrants escalation for additional review and subsequently recommend whether documentation appears suspicious and warrants rejecting the client's application Incorporate feedback from quality assurance and quality control teams 📍Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures 📍Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

What we look for in you (ie. job 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