Member of KYC Operations, Onboarding

At Anchorage Digital, we are devoted to developing the world's most advanced digital asset platform specifically designed for institutional participation in the crypto space.

Anchorage Digital serves as a leading crypto platform facilitating institutional engagement in digital assets by offering services such as custody, staking, trading, governance, settlement, and top-tier security infrastructure. Notably, Anchorage Digital Bank N.A. holds the distinction of being the only federally chartered crypto bank in the U.S., catering to institutions across various segments. The company has garnered substantial backing from prominent entities like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a valuation exceeding $3 billion as part of its Series D funding round. Established in 2017 in San Francisco, California, Anchorage Digital has expanded its footprint to include offices in key locations like New York, Porto, Singapore, and Sioux Falls.

The Member of KYC Operations, Onboarding will play a vital role within a proactive team focused on continually enhancing operations in alignment with industry trends. This role is pivotal in ensuring the timely completion of KYC due diligence activities aimed at enhancing the overall client experience while maintaining compliance with regulatory standards as essential components of Anchorage Digital's BSA/AML Compliance Framework.

Key Responsibilities:

• Independently conduct KYC reviews for new clients and prospects based on preset policies and procedures.
• Develop a comprehensive understanding of institutional KYC requirements applicable to both traditional and crypto-native client categories.

Expectations and Impact of Role:

• Demonstrate ownership and leadership throughout the KYC review process, identifying potential gaps and effectively navigating challenges.
• Efficiently manage multiple priorities and projects while adhering to strict deadlines.

Collaboration and Communication Skills:

• Engage with team members and key stakeholders to grasp priorities and monitor workflow effectively.
• Deliver KYC reviews promptly to ensure operational efficiency.

Qualifications:

• Prior experience in conducting due diligence reviews for institutional client types like Investment Managers, Funds, Money Service Businesses, etc.
• Proficient in compiling AML/Non-AML due diligence through extensive public research.
• Skilled in cross-team project management and facilitation.
• Strong attention to detail and problem-solving capabilities.
• Experience in client-facing roles providing support and guidance in client services.

Preferred Skills (Not Mandatory):

• Familiarity with crypto-native institutions.
• Interest in supporting the growth of early-stage startups.
• Proficiency across multiple jurisdictions, including knowledge of requirements under the Monetary Authority of Singapore.
• Appreciation for narratives like those found in the soundtrack of Hamilton, the hit musical.

The essence of Anchorage Digital lies within the Anchorage Village, our diverse team of over 300 dedicated professionals converging expertise from various fields like platform security, financial services, and distributed ledger technology. Together, we strive to empower institutions with the necessary tools to engage safely in the ever-evolving digital asset space, underpinning the future of finance and global economic value exchange.

Anchorage Digital upholds a culture of inclusivity, diversity, and respect within our workplace, fostering an environment where all individuals feel valued, supported, and connected. We embrace our differences and believe that openness about our identities allows us to operate at our peak performance collectively.

Anchorage Digital firmly stands as an Equal Opportunity Employer, dedicated to ensuring equal employment opportunities irrespective of race, color, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. We welcome qualified applicants without discrimination based on criminal history, complying with applicable legal regulations.

Protecting the privacy rights of our clients is paramount at Anchorage Digital. We uphold the highest standards of confidentiality and reliability in handling personal and financial information to preserve the trust and confidence our clients place in us.