Coinbase Hiring Fresher 2024: Coinbase hiring fresher B.A./B.S. degree or equivalent candidates for a Onboarding Support Analyst I position. The detailed information about application process given below please scroll down the post.
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Coinbase Hiring Fresher 2024:
- Job Role: Onboarding Support Analyst I
- Qualification: B.A./B.S. degree or equivalent
- Experience: Minimum 1+ Years
- Salary: ₹ 750,000 – ₹ 750,000 INR
- Location: Across India (Work From Home)
Details Eligibility:
- B.A./B.S. degree or equivalent
- Fluent in English
- Minimum 1+ years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence
- Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Knowledge of institutional business such as ownership structures, beneficial ownership, trust and regulatory requirements.
- Experience with different channels of support, including voice, e-mail and/or chat
- Flexible and adaptable to meet the evolving needs of a high-growth and fast paced organization
- Work within defined shift hours and participate in a weekend or on-call rotation (depending on business need)
- Fantastic communication and interpersonal skills, with the ability to collaborate across departments and interact with institutional clients and regulators professionally.
Nice To Have:
- CAMS certified (not required, but a major plus)
- Proficient in Google Suite, Salesforce, and Jira.
Job Description & Responsibilities:
- The Institutional Onboarding team is made up of high functioning, solutions oriented, compliance support professionals at different levels who work independently and together to mitigate risk for Coinbase and our clients. The team builds relationships with Sales, Account Managers, Compliance, Engineering, etc. to rapidly drive the Onboarding process forward.
What you’ll be doing (ie. job duties): To be completed by all business teams except Eng.
- Perform comprehensive KYC & AML reviews on institutional clients, including corporations, financial institutions, trust and other entity types, to verify their identity, ownership structure, and beneficial ownership
- Communicate directly with high profile clients, when necessary, to perform platform walk-throughs, answer difficult and complex questions, identify and explain documentation requirements, escalate sensitive requests
- Conduct investigative review and analysis in support of Coinbase’s KYC/AML regulatory compliance policies and program including confirming and analyzing documentation received and required during the application review and provisioning process
- Analyze client responses, documentation and KYC information and conduct due diligence review in support of detailed Coinbase processes and procedures
- Document Client Due Diligence / Enhanced Due Diligence investigations in written narratives
- Decide whether activity warrants escalation for additional review and subsequently recommend whether documentation appears suspicious and warrants rejecting the client’s application
- Incorporate feedback from quality assurance and quality control teams
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations
- Coordinate with internal and external stakeholders, including relationship managers, legal counsel, tax, and regulatory authorities, to facilitate the onboarding of institutional clients and ensure compliance with regulatory requirements.
Benefits at Coinbase:
- Medical insurance including Dental & Vision for employees and dependants
- Group Personal Accidental Insurance
- Group Term Life Insurance
- Employee Stock Purchase Plan (ESPP)
- Wellness Stipend
- Mobile/Internet Reimbursement
- Remote-First Stipend
- Connections Stipend
- Learning and Development Allowance
- Employee Assistance Program
- Travel Medical Policy – Global Traveler
- Fertility Benefits
- Generous Time Off/Leave Policy
How to Apply for Coinbase Recruitment Drive 2024?
Interested and eligible candidates can apply for this position online as soon as possible by following the link.
| Coinbase Apply Link and More Detail | Click Here |
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The Job Information Provided above only for Information Purposes only . The above Recruitment Information has been taken from the official site of the Organization and Official Page of company. We do not provide any Job guarantee. Recruitment is to be done as per the official recruitment process of the company and HR. We don’t charge any fee for providing this job Information. Suggest to candidate don't pay any single rupees for job.