What are the responsibilities and job description for the Client Onboarding Analyst position at Coinbase?
A company is looking for an Analyst, Client Onboarding.Key ResponsibilitiesCommunicate directly with high-profile clients to perform platform walk-throughs and answer complex questionsConduct investigative review and analysis in support of KYC / AML regulatory compliance policiesDocument Client Due Diligence investigations and maintain detailed documentation for complianceRequired QualificationsB.A. / B.S. degree or equivalentMinimum 2 years of experience onboarding regulated clients and conducting AML / KYC investigationsWorking knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC)Experience with Salesforce and familiarity with Google Suite and Jira is preferred
