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Analyst I, Client Onboarding
Coinbase India Services
posted 1d ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Perform comprehensive KYC & AML reviews on institutional clients, including corporations, financial institutions, trust and other entity types, to verify their identity, ownership structure, and beneficial ownership.
- Communicate directly with high profile clients to perform platform walk-throughs, answer 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 clients 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
- Coordinate with internal and external stakeholders, including relationship managers, legal counsel, and regulatory authorities, to facilitate the onboarding of institutional clients and ensure compliance with regulatory requirements.
What we look for in you (ie. job requirements):
- B.A./B.S. degree or equivalent
- Fluent in English
- Minimum 1+ year relevant experience onboarding institutionalclients and conducting AML/KYC investigations and customer due diligence
- Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Knowledge of institutional business such as ownership structures, beneficial ownership, trust and regulatory requirements.
- Experience with different channels of support, including voice, e-mail and/or chat
- Flexible and adaptable to meet the evolving needs of a high-growth and fast paced organization
- Work within defined shift hours and participate in a weekend or on-call rotation (depending on business need)
- Fantastic communication and interpersonal skills, with the ability to collaborate across departments and interact with institutional clients and regulators professionally.
Nice to haves:
- CAMS certified (not required, but a major plus)
- Proficient in Google Suite, Salesforce, and Jira
Employment Type: Full Time, Permanent
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What people at Coinbase India Services are saying
What Coinbase India Services employees are saying about work life
based on 6 employees
Strict timing
Rotational Shift
No travel
Night Shift
Coinbase India Services Benefits
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