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Member of KYC Operations, Onboarding

2 hours, 20 minutes ago
United States
Full-time
Mid Level
Operations Specialist
Operations
Apply Now
Anchorage Digital

Anchorage Digital

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the only federally chartered crypto bank in the US, as well as Anchorage Digital Singapore, which offers e...

Capital Markets
251-1K
Founded 2017
$487M raised
View All Jobs 86

Description

  • Perform KYC reviews for new prospects and existing clients in accordance with established policies and procedures.
  • Develop a deep understanding of institutional KYC requirements and apply them to both traditional and crypto-native client types.
  • Lead and own the end-to-end review process, identifying gaps and resolving roadblocks as needed.
  • Manage competing priorities and multiple projects while meeting strict deadlines.
  • Collaborate with team members and key stakeholders to understand prioritization and track the review pipeline.
  • Deliver KYC reviews in a timely manner while maintaining quality and regulatory standards.
  • Participate in cross-functional calls and proactively collaborate with other teams to support broader business objectives.
  • Use public research to compile AML and non-AML due diligence materials.
  • Support a positive client experience throughout the onboarding and due diligence process.

Requirements

  • Experience performing due diligence reviews for institutional client types such as investment managers, funds, money service businesses, banks, and operating companies.
  • Demonstrated ability to compile AML and non-AML due diligence using a variety of public research sources.
  • Experience in cross-team project management and facilitation.
  • High attention to detail.
  • Experience working in a client-facing role supporting clients or middle office teams.
  • Ability to problem-solve and navigate roadblocks independently.
  • Experience with crypto-native institutions is a plus.
  • Familiarity with multiple jurisdictions, including requirements under the Monetary Authority of Singapore, is a plus.
  • Passion for building in an early-stage startup environment is a plus.

Interested in this position?

Apply directly on the company website

Apply Now

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