Coinbase Work From Home Jobs, Coinbase is offering Remote Work opportunities to Any Graduates Freshers/Experienced for the role of Onboarding Support Analyst. Apply link, job requirements and all other details are provided below.
Coinbase is inviting online application for the role of Onboarding Support Analyst. Candidates with Minimum 1+ years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence are preferred for this job. The expected salary for Onboarding Support Analyst at Coinbase lies between ₹11.6 Lakhs to ₹12.4 Lakhs per year.
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Coinbase is hiring Onboarding Support Analyst : Job details
| Role | Onboarding Support Analyst |
| Qualification | Any Graduate |
| Experience | 1+years |
| Salary | 11.6L-12.4L per year |
| Location | Remote |
| Website | www.coinbase.com |
Who is eligible for the position of Onboarding Support Analyst at Coinbase?
Candidates with following qualifications are eligible for the position
- B.A./B.S. degree or equivalent
- Fluent in English
- Minimum 1+ years relevant experience onboarding regulated clients 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.
What are the responsibilities of Onboarding Support Analyst at Coinbase?
- 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, when necessary, 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 client’s 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, tax, and regulatory authorities, to facilitate the onboarding of institutional clients and ensure compliance with regulatory requirements.
How to apply for the position of Onboarding Support Analyst at Coinbase?
You can apply for this job directly through the official Coinbase website through the link provided above or you can click on the apply link provided below.
- On clicking the link below, you will be redirected to the official Coinbase career webpage.
- Click on the “Apply” button on the official website.
- Enter your details as requested and upload your resume and submit the application
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About Coinbase
Coinbase is a leading cryptocurrency exchange platform founded in 2012, based in the United States. It enables users to buy, sell, and store various cryptocurrencies such as Bitcoin, Ethereum, and many others. The platform offers a user-friendly platform for both beginners and experienced traders. The company is known for its strong emphasis on security, regulatory compliance, and ease of use, making it one of the most trusted names in the cryptocurrency industry.
Disclaimer
The Recruitment Information Provided above is for Informational Purposes only. This information has been sourced from the official site of the organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job information.
