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Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world.
There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.
Based in SF and reporting into a member of the Senior Compliance leadership team, the Senior Manager Global KYC/Onboarding position is part of the AML function in the Enterprise Compliance team. The role will be responsible for managing a team responsible for the global Coinbase KYC/Onboarding program including setting and adhering to KYC, CDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. You will serve as the global KYC/CDD/Onboarding subject matter expert and escalation point for both to the wider AML function and X-functionally and manage relevant projects related to onboarding/domestic or international expansion/remediation projects. You will be required to build strong working relationships x-functionally, particularly with the Coverage team and work with senior compliance leadership in setting departmental priorities and resource planning and allocation to align with business objectives and annual plans.
To be successful in this role you will need to be quick to learn the business, have an enthusiastic and positive attitude and have a strong knowledge of KYC and AML best practices. The role will include responsibility for certain core compliance activities such as assisting with regulatory responses including OFAC, FinCEN, JFSA, CBI and FCA responses, compliance policy document updates, and other general core compliance activities.
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