59 applicants

Company

Coinbase · 15 hours ago

Analyst, Client Onboarding

Remote - USA

Full-time

Remote

Entry, Mid Level

$32.69/hr - $38.46/hr

2+ years exp

Maximize your interview chances

BitcoinBlockchain

Comp. & Benefits

H1B Sponsor Likely

Insider Connection @Coinbase

Discover valuable connections within the company who might provide insights and potential referrals.
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Responsibilities

When required, communicate directly with high profile clients to perform platform walk-throughs, answer moderately difficult and complex questions, identify and explain documentation requirements, escalate sensitive requests

Conduct investigative review and analysis in support of Coinbase’s KYC/AML regulatory compliance policies and program including confirming and analyzing documentation received and required during the application review and provisioning process

Analyze client responses, documentation and KYC information and conduct due diligence review in support of detailed Coinbase processes and procedures

Document Client Due Diligence / Enhanced Due Diligence investigations in written narratives

Decide whether activity warrants escalation for additional review and subsequently recommend whether documentation appears suspicious and warrants rejecting the client's application

Incorporate feedback from quality assurance and quality control teams

Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

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.

KYCAMLCustomer Due DiligenceBSAOFACFinCEN guidanceSalesforceGoogle SuiteJiraCAMS certification

Required

B.A./B.S. degree or equivalent

Minimum 2 years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence

Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)

Good interpersonal, analytical, and communications (verbal and written) skills

Preferred

CAMS certified

Proficient in Google Suite, Salesforce, and Jira

Benefits

Target bonus

Medical

Dental

Vision

401(k)

Company

Coinbase

Glassdoor

3.7

Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.

Founded in 2012

San Francisco, California, USA

1001-5000 employees

https://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

Represents job field similar to this job

Trends of Total Sponsorships

2023 (69)

2022 (233)

2021 (235)

2020 (75)