Senior Manager - Head of KYC
Description:
• Ready to be pushed beyond what you think you’re capable of?
• At Coinbase, our mission is to increase economic freedom in the world.
• We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system.
• We want someone who will run towards, not away from, solving the company’s hardest problems.
• This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS).
• You will be responsible for the policy, strategy, and program execution for KYC globally.
• You will serve as the subject matter expert and escalation point for KYC globally.
Requirements:
• 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
• Knowledge of the cryptocurrency industry
Benefits:
• target bonus
• target equity
• benefits (including medical, dental, vision and 401(k))
Apply Now
Apply Now
• Ready to be pushed beyond what you think you’re capable of?
• At Coinbase, our mission is to increase economic freedom in the world.
• We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system.
• We want someone who will run towards, not away from, solving the company’s hardest problems.
• This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS).
• You will be responsible for the policy, strategy, and program execution for KYC globally.
• You will serve as the subject matter expert and escalation point for KYC globally.
Requirements:
• 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
• Knowledge of the cryptocurrency industry
Benefits:
• target bonus
• target equity
• benefits (including medical, dental, vision and 401(k))
Apply Now
Apply Now