[Hiring] Member of KYC Operations, Onboarding @Anchorage
Apr 06, 2025 - Anchorage is hiring a remote Member of KYC Operations, Onboarding. 💸 Salary: unspecified. 📍Location: USA, Portugal, Singapore.
Role Description
The Member of KYC Operations, Onboarding will be a part of a team continuously enhancing a program based on industry developments. This role is crucial in ensuring the execution of KYC due diligence is timely and promotes a positive client experience, while also maintaining quality in line with regulatory standards which is key in the Anchorage Digital's BSA/AML Compliance Framework.
- 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 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 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.
Qualifications
- 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.
Requirements
- Although not a requirement, bonus points if you have experience and understanding of crypto native institutions.
- A passion for building early-stage startups.
- Proficiency in multiple jurisdictions, such as familiarity with requirements under the Monetary Authority of Singapore.
- You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.
Company Description
The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.
Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status.
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| 📍 | Be aware of the location restriction for this remote position: USA, Portugal, Singapore |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
unspecified
|
Remote
Location
USA, Portugal, Singapore
|
|
Job Type
unspecified
|
Posted
Apr 06, 2025
|
| 📍 | Be aware of the location restriction for this remote position: USA, Portugal, Singapore |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
