KYC Operations Specialist - Remote Role at Anchorage Digital

About the Role

We are seeking a KYC Operations Specialist - Remote to join our dynamic team at Anchorage Digital. In this role, you will be responsible for executing KYC refresh due diligence, ensuring compliance with regulatory standards while enhancing the client experience. As a member of our KYC Operations team, you will play a crucial role in maintaining the integrity of our compliance framework.

What You'll Do

• Perform client refresh and trigger KYC reviews for existing clients independently based on established policies and procedures.
• Develop an in-depth knowledge of institutional KYC requirements applicable to both traditional and crypto-native client types.
• Lead and own your process from start to finish, identifying gaps and navigating 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 effectively.
• Deliver KYC reviews in a timely manner, contributing to a positive client experience.
• Participate in cross-team projects, enhancing communication and influence across various groups.

Requirements

• Experience performing due diligence reviews for institutional client types such as Investment Managers, Funds, Money Service Businesses, Banks, and Operating Companies.
• Demonstrated ability to compile AML/Non-AML due diligence through a variety of public research.
• High attention to detail and experience in a client-facing role providing support and guidance.
• Ability to problem-solve and navigate roadblocks effectively.
• Experience in cross-team project management and facilitation.

Nice to Have

• Experience and understanding of crypto-native institutions.
• Familiarity with requirements under the Monetary Authority of Singapore.
• A passion for building early-stage startups.

What We Offer

• Competitive salary range of $70,000 - $90,000 per year.
• Remote work flexibility, allowing you to work from anywhere in Portugal.
• Opportunities for professional growth and development within the KYC Operations team.
• A diverse and inclusive workplace culture that values respect and collaboration.
• Access to cutting-edge tools and technologies in the crypto space.