51 applicants

Company

Coinbase · 11 hours ago

Sr. Manager, Head of KYC

Remote - USA

Full-time

Remote

Senior Level, Lead/Staff

$245K/yr - $288K/yr

10+ years exp

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Comp. & Benefits

H1B Sponsor Likely

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Responsibilities

Drive the strategic direction of the Global KYC program end to end including policy, program implementation, and advisory support

Provide oversight of First Line KYC functions

Serve as the lead in working with various lines of business, Financial Crimes Compliance, Global Sanctions and internal business stakeholders, in interpreting and implementing all aspects of the Global KYC Program, including, but not limited to, interim processes (where required), design and execution on enterprise-wide strategic solutions

Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions and systemic enhancements

Act as point of escalation for KYC/Onboarding Managers, associates, and cross functional teams on matters related to client risk

Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives

Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory inquiries

Work with sales, coverage, account managers, customer experience operations, product and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches

Provide senior management and executive level reporting on KPIs and KYC Program health

Be comfortable with operating in ambiguity and adapting to changing priorities

Manage a team of high performing KYC professionals across second line compliance operations and program design

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

KYC program managementGlobal KYC best practicesAnti-money laundering regulationsProject managementRelationship managementFinTech experienceCryptocurrency knowledgeStrategic thinking

Required

10+ years of prior experience in managing, designing, and implementing KYC program for a financial institution, preferably with digital assets and/or fintech experience

Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, etc.)

Strong leadership, relationship management skills, and project management experience

Exceptional analytical skills

Strong communication skills and presence: ability to interface with internal and external teams

Work in a cross-functional and matrixed environment

Highly organized with meticulous attention to detail

Strong leadership and strategic thinking

Preferred

Prior experience at a FinTech is a plus

Knowledge of the cryptocurrency industry

Benefits

Target bonus

Target equity

Benefits (including medical, dental, vision and 401(k))

Company

Coinbase

Glassdoor

3.7

Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.

Founded in 2012

San Francisco, California, USA

1,001-5,000 employees

http://www.coinbase.com

H1B Sponsorship

Coinbase has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (69)

2022 (233)

2021 (235)

2020 (75)