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Anchorage Digital
Member of KYC Operations Periodic Refresh
about 10 hours ago | 10 views | Be the first one to apply

Member of KYC Operations Periodic Refresh

Full-time
Portugal, Europe
Per year
$85,000 To $110,000

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

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

Although not a requirement, bonus points if:

📍Have experience and understanding of crypto native institutions 📍A passion for building a early stage startups 📍Are proficient in multiple jurisdictions, such as familiarity with requirements under the Montetary Authority of Singapore 📍You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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