EDD Analyst II Job in Hyderabad at Coinbase

Coinbase is hiring for the role of EDD Analyst-II!

Responsibilities of the Candidate:

• Lead and execute comprehensive EDD on High-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment. 
• Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards. 
• Identify, assess, and escalate suspicious activities with precision, providing clear and actionable recommendations.
• Complete review in a timely and efficient manner, ensuring application of risk based approach helping mitigate any AML risk and at the same time ensuring a good customer experience
• Make recommendations on process improvements to increase efficiency and accuracy
• Provide mentorship and guidance to junior analysts, fostering a culture of excellence and continuous improvement.
• Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D  to help launch or improve existing processes and workflow 
• Utilize an in-depth understanding of metrics to drive data-driven recommendations 
• Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
• Identify process gaps and work with stakeholders within CX and financial crime to improve the process. Provide regular insights, recommendations and feedback to Client Service Management
• Continuously add value through effective impact analysis, prioritization, root cause analysis and efficient execution of initiatives.
• Tackle routine problems, largely through precedent and referral to general guidelines

Requirements:

• Years of experience: minimum 2 years of compliance experience (Enhanced Due Diligence [EDD])
• Minimum Bachelor’s  degree or equivalent
• Knowledge of onboarding checks, entity types and AML/KYC laws, guidelines (e.g. BSA, OFAC, FinCEN guidance), and rules for financial products & services
• Strong written/verbal communication, critical thinking, and problem-solving skills
• Experience working with Google Sheets, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
• Multi-tasking ability, team-oriented, and a self-starter
• Ability to work with limited direction from management when situations occur
• Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets 
• Ready to support in a 24*7 environment
• Organized with a high level of attention to detail
• Work from the office 100%, no hybrid or work from home.