Member of Bank Operations, KYC Quality Control

Anchorage Digital

  • Full Time
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service. We’re looking to diversify our team with people who are humble, creative, and eager to learn.
We are a remote friendly, global team, but provide the option of working in-office in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For our colleagues not located near our beautiful offices, we encourage and sponsor quarterly in-person collaboration days to work together and further deepen our Village.
This KYC Quality Control Analyst role will be a part of a team continuously enhancing a program based on industry developments. This role is crucial in ensuring the execution of KYC due diligence is timely and promotes a positive client experience, while also maintaining quality in line with regulatory standards which is key in the Anchorage Digital’s BSA/AML Compliance Framework.
We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Bank Operations, Quality Control role:

Technical Skills:

  • Perform client KYC Quality Control reviews independently based on established policies and procedures.
  • Develop an in depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types.
  • Complexity and Impact of Work:

  • Lead and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease.
  • Manage competing priorities and projects while maintaining strict deadlines.
  • Organizational Knowledge:

  • Collaborate with team members and key stakeholders to understand priortization and track pipeline.
  • Deliver effective challenge to KYC reviews in a timely manner.
  • Communication and Influence:

  • Listen and observe leadership, teammates, and other villagers to learn how all of processes connect and come together to support a larger mission.
  • Contribute and participate in calls across groups and take the initiative to collaborate with various teams.
  • You may be a fit for this role if you have:

  • You have experience performing quality control reviews or due diligence reviews for institutional client types such as, Investment Managers, Funds, Money Service Businesses, Banks, Operating Companies,etc.
  • Demonstrated ability to compile AML/Non-AML due diligence through a variety of public research.
  • Experience in cross-team project management and facilitation.
  • A high attention to detail.
  • Worked in a client facing role providing support and guidance to clients or middle office teams.
  • The ability to problem solve or navigate roadblocks.
  • Although not a requirement, bonus points if:

  • Have experience and understanding of crypto native institutions.
  • A passion for building a early stage startups.
  • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. 🙂
  • Compensation at Anchorage Digital:

  • Compensation at Anchorage Digital is market-driven and data-informed. All full-time employees receive a market-leading salary, meaningful equity, and a generous perks and benefits package.
  • Compensation Range: The salary range may be inclusive of multiple regional locations and job grades. This compensation range will be narrowed during the interview process based on skills, abilities, and experience required.  ****We partner with third party firms annually to verify equity, cash, benefits, and perks benchmarks. For sales and business development roles, the range provided is the On Target Earnings (“OTE”) which is inclusive of base salary + sales commissions/bonuses targets for the position.
  • Benefits: Anchorage Digital is proud to provide market-leading benefits and perks to our employees. We are only 1% of companies who offer 100% health, dental, and vision coverage for you and your dependents. This means no monthly out-of-pocket premiums for you or your family. We offer a wide range of benefits to our employees globally.
  • You can learn more about our culture and perks and benefits here.
  • About Anchorage Digital: Who we are
    The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. 
    Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.
    Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.
    Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.
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