Compliance Expert

1 month ago


Singapore Coinbase Full time
About Coinbase

Coinbase is a pioneering company at the forefront of building the future of finance and Web3 for users worldwide. Our mission is to empower individuals to participate in the global economy with confidence and transparency.

Job Description

Salary: $80,000 - $110,000 per year

The Analyst II, Client Onboarding role is an integral part of our Institutional Onboarding team. This position involves working independently and collaboratively with Sales, Account Managers, Compliance, Engineering, and other stakeholders to drive the onboarding process forward. As a key member of this team, you will be responsible for conducting 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.

Key Responsibilities:

  • 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.

Required Skills and Qualifications:

  • Bachelor's degree or equivalent.
  • Fluent in Mandarin and English.
  • Experience in KYC / AML / EDD background within the financial services industry, with a focus on institutional client onboarding.
  • Working knowledge of applicable laws, regulations, and guidelines (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.

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