KYC Operations Member Onboarding @ Anchorage Digital
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Overview
The KYC Operations Member Onboarding role at Anchorage Digital is key in executing KYC due diligence for institutional clients. You will be part of a team that continuously enhances KYC programs in line with regulatory standards and the company's BSA/AML Compliance Framework.
About Anchorage Digital
Anchorage Digital is a leading crypto platform enabling institutions to participate in digital assets like custody, staking, trading, governance and settlement. Funded by top institutions such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, the company has a Series D valuation exceeding $3 billion. With headquarters in San Francisco, California and offices in New York, Porto, Singapore, and Sioux Falls, Anchorage Digital is pioneering the future of digital finance.
Role Responsibilities
- Perform client KYC reviews for new prospects and existing clients.
- Develop deep knowledge of institutional KYC requirements for both traditional and crypto native entities.
- Lead and own processes from start to finish to ensure quality and timeliness.
- Collaborate with team members and stakeholders to prioritize and manage review pipelines.
- Participate in cross-team calls and contribute to process improvement.
Qualifications
- Experience in due diligence reviews for institutional client types including banks, investment managers, and funds.
- Ability to compile AML/non-AML due diligence from public research.
- Proven project management and facilitation skills within cross-functional teams.
- High attention to detail in client-facing roles.
- Bonus: Experience with crypto-native institutions and knowledge of multi-jurisdictional requirements.
Company Culture & Benefits
At Anchorage Digital, the team (known as the Anchorage Village) is recognized for its expertise in platform security, financial services, and distributed ledger technology. The company is committed to a diverse, inclusive, and welcoming work environment in which all team members can thrive.
Key skills/competency
- KYC
- AML
- Due Diligence
- Regulatory Compliance
- Client Onboarding
- Institutional Finance
- Project Management
- Cross-functional Collaboration
- Crypto Knowledge
- Detail-oriented
How to Get Hired at Anchorage Digital
🎯 Tips for Getting Hired
- Customize your resume: Emphasize KYC and compliance experience.
- Tailor your cover letter: Highlight institutional due diligence skills.
- Network with current employees: Leverage LinkedIn and referrals.
- Prepare for interviews: Study crypto trends and regulatory guidelines.