Full-Time

KYC Compliance Program Manager

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Compensation Overview

$157.6k - $185.4k/yr

+ Bonus + Equity + Benefits

Senior

Remote in USA

Category
Project Management
Business & Strategy
Required Skills
Risk Management
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations.
  • Minimum of 5 years of program management experience across global and cross functional teams.
  • Working knowledge of laws, regulations, and risk management practices for financial services.
  • Hands-on involvement in defining metrics that tie back to how we measure success.
  • Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
  • A BA/BS degree in business, finance, and other related fields.
Responsibilities
  • Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope.
  • Be the ‘voice of our customer’ in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience.
  • Work across Technology, Operations, Compliance and Product teams to continually refine and improve KYC processes, ensuring they remain compliant with regulatory requirements whilst ensuring a best in class customer experience.
  • Ensure requirements for new KYC programs across new businesses or products are launched on time and satisfy compliance and business requirements.
  • Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.
  • Engage with key stakeholders (legal, risk, compliance, operations) to ensure ongoing communication and alignment of goals.
  • Establish robust mechanisms and feedback loops to gather customer feedback on KYC processes, to improve upstream Compliance and Product controls.
  • Lead regular meetings across stakeholder teams to provide updates on the KYC Program’s progress and address key regulatory risks or customer feedback concerns.
  • Lead the development of dashboards and KPIs to monitor the success of the compliance Program and track adherence to global regulatory requirements.
  • Utilize an in-depth understanding of metrics, reporting, capacity planning and financials to make informed data-driven decisions.
Desired Qualifications
  • Advanced degree in business, finance, and other related fields.
  • Experience with and/or keen interest in cryptocurrency.
  • Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
  • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
  • Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

Coinbase provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrency transactions easily. The platform is designed to be user-friendly, making it accessible for both merchants and consumers. Unlike many competitors, Coinbase focuses on building trust with its users through reliable services and a straightforward interface. The company's goal is to create an open financial system that promotes innovation and equal opportunity in the digital currency space.

Company Size

5,001-10,000

Company Stage

IPO

Headquarters

San Francisco, California

Founded

2012

Simplify Jobs

Simplify's Take

What believers are saying

  • Coinbase's Solana support expansion enhances its infrastructure and wallet integration capabilities.
  • The launch of U.S.-regulated, 24/7 bitcoin futures modernizes trading access for users.
  • Increased regulatory clarity in the U.S. benefits Coinbase's stable operating environment.

What critics are saying

  • Account lockouts and data breach criticisms could harm Coinbase's reputation and user trust.
  • Funding rounds for DeFi projects may expose Coinbase to financial risks if projects underperform.
  • Regulatory scrutiny on 24/7 bitcoin futures could challenge Coinbase's market position.

What makes Coinbase unique

  • Coinbase offers a user-friendly platform for digital currency transactions and wallet services.
  • The company prioritizes trust and reliability in its custodial solutions for digital assets.
  • Coinbase supports a wide range of digital currencies, including bitcoin, ethereum, and litecoin.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Growth & Insights and Company News

Headcount

6 month growth

-1%

1 year growth

-1%

2 year growth

-3%
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