Anchorage Digital - Member of KYC Operations, Periodic Refresh

• Perform client refresh and trigger KYC reviews for existing 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. • Complexity and Impact of Work: • Lead 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 all 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: • 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: • You have experience and understanding of crypto native institutions. • You have a passion for building a early stage startups. • You are proficient 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. :)