EDD Compliance Analyst III
Coinbase Careers Page(5 months ago)
About this role
The Enhanced Due Diligence (EDD) Analyst will perform in-depth due diligence on retail high-risk customers during onboarding, trigger events, and periodic reviews to build customer risk profiles and recommend next steps. The role requires analyzing internal and external information, summarizing findings, and ensuring alignment with policies and procedures. The position is expected to report onsite in Coinbase's London workspace.
Required Skills
- Enhanced Due Diligence
- KYC
- Compliance
- Customer Communication
- Customer Research
- Risk Profiling
- Stakeholder Management
- Process Improvement
- Planning
- Results Orientation
+6 more
Qualifications
- Professional Certification (CAMS/CFCS/CFE)
- Advanced Degree in Business, Finance, or Customer Experience
About Coinbase Careers Page
coinbase.comCoinbase is a leading cryptocurrency platform that lets individuals and institutions buy, sell, store, and transfer digital assets. Its product suite includes the consumer Coinbase app and Wallet, advanced trading and custody services for institutional clients (Coinbase Prime), commerce and developer APIs, and staking and token services. The company emphasizes security and regulatory compliance—using cold storage, insurance policies, and fiat on/off ramps like bank transfers and card payments—to make crypto accessible and safer for mainstream users. Retail investors, developers, and businesses use Coinbase for trading, custody, and building crypto-native products and services.