Coinbase•2 months ago
Screening Analyst II
Recruiter Fit Breakdown & Candid Summary
1
Coinbase is seeking a Screening Compliance Analyst II within their Customer Experience team to handle compliance screening and financial crime prevention.
2
The role requires at least 2 years of experience in compliance screening, KYC/CDD, or investigations within fintech, crypto, or financial services.
3
Candidates must be flexible with shift work to support a 24/7 screening operation and be based out of the Hyderabad office.
4
Those without a background in regulatory compliance, sanctions screening, or handling shift work should not apply.
Role Responsibilities
- 1Own end-to-end screening processes to identify potential risks associated with customers, individuals, and entities.
- 2Analyze transaction activity and KYC information, conduct due diligence research, and recommend escalations.
- 3Maintain detailed documentation of screening decisions to demonstrate compliance with regulations and audit requirements.
- 4Incorporate feedback from Quality Assurance and participate in calibration sessions to improve accuracy.
- 5Identify gaps in screening procedures and contribute recommendations for process improvements.
Skills Matrix
Must-Have Skills
Compliance Screening
KYC(Know Your Customer)
Financial Crimes Prevention(AML)
Sanctions Screening
Nice-to-Have Skills
No optional skills specified for this role.
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