• The Member of KYC Operations, Onboarding 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 due diligence is timely and promotes a positive client experience, while also maintaining quality in line with regulatory standards which is key in the Anchorage Digital's BSA / AML Compliance Framework

• Perform client KYC reviews for new prospects and 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
• 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
• 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

• 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
• Have experience and understanding of crypto native institutions
• A passion for building an early-stage startup
• 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. : )

Experience performing due diligence reviews for institutional client types such as, Investment Managers, Funds, Money Service Businesses, Banks, Operating Companies, etc