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Anchorage Digital · 18 hours ago

Member of KYC Operations, Onboarding

United States

Full-time

Remote

Mid Level

Anchorage Digital is a leading crypto platform that enables institutions to participate in digital assets through various services. The Member of KYC Operations, Onboarding will ensure timely execution of KYC due diligence while promoting a positive client experience and maintaining regulatory compliance.

BlockchainCryptocurrencyFinancial ServicesFinTechSoftware

Growth Opportunities

Responsibilities

Perform client KYC reviews for new prospects and clients 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

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

Collaborate with team members and key stakeholders to understand prioritization and track pipeline

Deliver KYC reviews in a timely manner

Listen and observe leadership, teammates, and other villagers to learn how all of 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

Qualification

KYC reviewsAML due diligenceClient facing experienceProject managementCryptoJurisdictionsAttention to detailProblem solvingCollaborationCommunication

Required

Perform client KYC reviews for new prospects and clients 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

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

Collaborate with team members and key stakeholders to understand prioritization and track pipeline

Deliver KYC reviews in a timely manner

Listen and observe leadership, teammates, and other villagers to learn how all of 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 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