Member of Compliance, KYC
Anchorage Digital(8 days ago)
About this role
A member of Anchorage Digital’s KYC Compliance team supporting Anchorage Digital Bank, focused on developing and maintaining institutional KYC programs and compliance frameworks for regulated digital asset services. The role sits within the Compliance organization at a federally chartered crypto bank and works cross-functionally to support institutional participation in digital assets.
Required Skills
- KYC
- EDD
- BSA/AML
- Sanctions
- Blockchain Analytics
- Due Diligence
- Risk Mitigation
- Investigations
- Collaboration
- Detail Oriented
Qualifications
- AML Certification
- Blockchain Analytics Certification
About Anchorage Digital
anchorage.comAnchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. It operates the only federally chartered crypto bank in the U.S. and maintains Anchorage Digital Singapore to deliver equivalent security and service standards. Anchorage combines institutional-grade custody, strong regulatory compliance, and a unified platform of capabilities to support institutional crypto activity.
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