Anchorage Digital - Member of KYC Operations, Periodic Refresh

Requirements

• 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. :)