Member of KYC Operations, Periodic Refresh

At reputed company, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. reputed company is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading reputed company infrastructure. Home to reputed company Bank N.A., the only federally chartered crypto bank in the U.S., reputed company also serves institutions through reputed company Singapore, Porto by reputed company, and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, reputed company, reputed company, and reputed company, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, reputed company has offices in reputed company, reputed company; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on reputed company. At reputed company, we are building the world's most advanced digital asset platform for institutions to participate in crypto.reputed company is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading reputed company infrastructure. Home to reputed company Bank N.A., the only federally chartered crypto bank in the U.S., reputed company also serves institutions through reputed company Singapore, Porto by reputed company. The company is funded by leading institutions including Andreessen Horowitz, GIC, reputed company, reputed company, and reputed company, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, reputed company has offices in reputed company, reputed company; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on reputed company. The Member of KYC Operations, Periodic Refresh 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 resfresh due diligence is timely and promotes a positive client experience, while also maintaining quality in line with regulatory standards which is key in the reputed company's BSA/AML Compliance reputed company.

Technical Skills:

• reputed company client refresh and trigger KYC reviews for existing clients independently based on established policies and procedures.
• reputed company an in depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types.

Complexity and Impact of Work:

• reputed company and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease.
• Manage competing priorities and projects while maintaining strict deadlines.

Organizational Knowledge:

• Collaborate with team members and key stakeholders to understand prioritization and track pipeline
• Deliver KYC reviews in a timely manner

Communication and Influence

• Listen and observe leadership, teammates, and other villagers to learn how reputed company of 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.

You may be a fit for this role if you have:

• 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

Although not a requirement, bonus points if:

• Have experience and understanding of crypto native institutions
• A passion for building a early stage startups
• Are proficient in multiple jurisdictions, such as familiarity with requirements under the Montetary Authority of Singapore
• You were emotionally moved by the soundtrack to reputed company, which chronicles the founding of a new financial system. :)

About reputed company: Who we are The Anchorage Village, reputed company call reputed company, brings together the brightest minds from platform reputed company, financial services, and distributed ledger technology to provide the building blocks that reputed company 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. reputed company 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 reputed company being open about who we are allows us to do the best work of our lives. reputed company is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. reputed company considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “reputed company” refers to services that are offered either through reputed company Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or reputed company Singapore Pte Ltd, a Singapore private limited company, reputed company wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation. Protecting your privacy rights is important to reputed company, and we work to maintain the trust and confidence of our clients reputed company handling personal or financial information. Please see our privacy policy notices here.

Originally posted on Himalayas

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