# Member of KYC Operations, Onboarding

**Company**: Anchorage Digital
**Location**: Porto
**Work arrangement**: remote
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.lever.co/anchorage/d82f0532-7c52-4a16-9a46-d355207e591d
**Canonical**: https://yubhub.co/jobs/job_aa0c6c3c-e23

## Description

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.

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.

## Technical Skills:

- 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.

## 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:

- Have experience and understanding of crypto-native institutions

- A passion for building early-stage startups

- 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.

## Skills

### Required
- Perform client KYC reviews
- Develop in-depth knowledge of institutional KYC requirements
- Lead and own process from start to finish
- Manage competing priorities and projects
- Collaborate with team members and key stakeholders