Member of KYC Operations, Periodic Refresh
Anchorage Digital(1 day ago)
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.
Required Skills
- KYC
- AML
- Customer Service
- Client Management
- Regulatory Compliance
- Public Research
- Project Management
- Detail Oriented
- Financial Services
- Crypto
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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