KYC Operations Specialist - Remote Position at Anchorage Digital
About the Role
We are seeking a KYC Operations Specialist to join Anchorage Digital's team remotely. In this role, you will be integral to our KYC operations, ensuring compliance with regulatory standards while enhancing the client experience. As a KYC Operations Specialist remote, you will be responsible for executing KYC refresh due diligence in a timely manner, contributing to the overall success of our compliance framework.
What You'll Do
- Perform client refresh and trigger KYC reviews for existing clients independently based on established policies and procedures.
- Develop a deep understanding of institutional KYC requirements to apply effectively to traditional and crypto-native client types.
- Lead and own your process from start to finish, identifying gaps and navigating roadblocks with ease.
- Manage competing priorities and projects while maintaining strict deadlines.
- Collaborate with team members and key stakeholders to understand prioritization and track the KYC review pipeline.
- Deliver KYC reviews in a timely manner, ensuring quality and compliance.
- Participate in cross-team communications to support a larger mission and enhance collaboration.
Requirements
- Experience performing due diligence reviews for institutional client types such as investment managers, funds, and banks.
- Demonstrated ability to compile AML/Non-AML due diligence through public research.
- High attention to detail and experience in a client-facing role.
- Strong problem-solving skills and the ability to navigate roadblocks effectively.
- Experience in cross-team project management and facilitation.
Nice to Have
- Experience and understanding of crypto-native institutions.
- Familiarity with regulatory requirements under the Monetary Authority of Singapore.
- A passion for building early-stage startups.
What We Offer
- A competitive salary range of $70,000 to $90,000 per year.
- Remote work flexibility, allowing you to work from anywhere in Portugal.
- Opportunities for career growth and professional development.
- A diverse and inclusive workplace culture.
- Access to cutting-edge technology and resources in the crypto space.
This remote KYC Operations Specialist role at Anchorage Digital offers a competitive salary and the opportunity to work in the innovative crypto industry, ensuring compliance and enhancing client experiences.
Who Will Succeed Here
Proficient in KYC and AML processes with hands-on experience using tools like Actimize or LexisNexis to ensure regulatory compliance.
Highly organized and detail-oriented, with the ability to manage multiple client accounts and projects simultaneously in a remote setting, demonstrating strong self-discipline and time management skills.
Possesses a proactive mindset towards regulatory changes and compliance updates, with a willingness to engage in ongoing learning to adapt quickly to the evolving landscape of financial regulations.
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