About the company
Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service. We’re looking to diversify our team with people who are humble, creative, and eager to learn. We are a remote friendly, global team, but provide the option of working in-office in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For our colleagues not located near our beautiful offices, we encourage and sponsor quarterly in-person collaboration days to work together and further deepen our Village.
Job Summary
Technical Skills:
📍Perform client KYC reviews independently based on established policies and procedures. 📍Develop an in depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types. 📍Complexity and Impact of Work: 📍Lead and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease. 📍Manage competing priorities and projects while maintaining strict deadlines. 📍Organizational Knowledge: 📍Collaborate with team members and key stakeholders to understand prioritization and track pipeline 📍Deliver KYC reviews in a timely manner 📍Communication and Influence: 📍Listen and observe leadership, teammates, and other villagers to learn how all of the processes connect and come together to support a larger mission. 📍Contribute and participate in calls across groups and take the initiative to collaborate with various teams.
You may be a fit for this role if you have:
📍You have experience performing due diligence reviews for institutional client types such as, Investment Managers, Funds, Money 📍Service Businesses, Banks, Operating Companies,etc. 📍Demonstrated ability to compile AML/Non-AML due diligence through a variety of public research. 📍Experience in cross-team project management and facilitation 📍A high attention to detail 📍Worked in a client facing role providing support and guidance to clients or middle office teams. 📍The ability to problem solve or navigate roadblocks
