Anchorage Digital

Member of KYC Operations, Periodic Refresh

Anchorage Digital

1 month ago
Portugal
Hybrid
Full Time
Junior
0 applicants
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Anchorage Digital
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About this role

This role involves executing KYC refresh due diligence for institutional clients, ensuring compliance with regulatory standards while providing a positive client experience. It plays a key part in maintaining the company's BSA/AML Compliance Framework and enhancing the ongoing KYC program based on industry developments.

Skills

Anchorage Digital

About Anchorage Digital

anchorage.com

Anchorage 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.

About Anchorage Digital

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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