Member of KYC Operations, Periodic Refresh

At Anchorage Digital, the focus is on developing the most advanced digital asset platform for institutional participation in the crypto space. The company provides a range of services such as custody, staking, trading, governance, and settlement, supported by leading security infrastructure. Serving as the host of Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., the company also extends its offerings through various branches globally.

Anchorage Digital has secured funding from top institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, reaching a valuation exceeding $3 billion in its Series D round. Established in 2017 in San Francisco, California, the company has expanded to offices in multiple locations including New York, Porto, Singapore, and Sioux Falls.

The Member of KYC Operations, Periodic Refresh will play a vital role in a team responsible for constantly improving a program based on industry advancements. The position is critical in ensuring timely execution of KYC refresh due diligence to enhance the client experience positively, while upholding quality in accordance with regulatory standards, key to Anchorage Digital's BSA/AML Compliance Framework.

Responsibilities

Technical Skills:

• Independently conduct client refresh and trigger KYC reviews according to established policies and procedures.
• Develop a deep understanding of institutional KYC requirements and apply them suitably to traditional and crypto native client types.

Complexity and Impact of Work:

• Take ownership of the process from start to finish, identifying gaps and overcoming obstacles effectively.
• Manage multiple priorities and projects while meeting strict deadlines.

Organizational Knowledge:

• Collaborate with team members and key stakeholders to comprehend priorities and monitor workflow.
• Meet deadlines by delivering KYC reviews promptly.

Communication and Influence:

• Listen and observe leadership, teammates, and other team members to understand how processes align to support the overall mission.
• Proactively engage in calls across groups and work collaboratively with various teams.

Qualifications

• Prior experience in conducting due diligence reviews for institutional client types.
• Ability to compile AML/Non-AML due diligence through diverse public research channels.
• Experience in project management and facilitation across teams.
• Strong attention to detail.
• Previous client-facing roles providing support and guidance to clients or middle office teams.
• Strong problem-solving skills and ability to navigate obstacles.

Preferred Skills

• Knowledge of crypto native institutions.
• Passion for contributing to early-stage startups.
• Proficiency in multiple jurisdictions, including familiarity with requirements under the Monetary Authority of Singapore.

About Anchorage Digital: Who we are

The Anchorage Village assembles experts from platform security, financial services, and distributed ledger technology to empower institutions to safely participate in the evolving digital asset ecosystem. With a diverse team of over 300 members, the common objective is to shape the future of finance by establishing a secure foundation for value transfer in the new global economy.

Anchorage Digital fosters an inclusive and respectful workplace for all individuals, celebrating diversity and different backgrounds to promote a cohesive work environment. The company is an Equal Opportunity Employer committed to equality regardless of various factors. Privacy and data security are a top priority for Anchorage Digital to safeguard client information and maintain trust.

Please refer to Anchorage Digital's privacy policy for further information on data protection.

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