Overview
Screening Compliance Analyst II on the CX Compliance team at Coinbase, conducting end-to-end customer, individual, and entity screenings to protect against financial crime risk.
What you'll do
- Own end-to-end screening processes to identify potential risks and ensure timely, accurate alert disposition.
- Analyze transaction activity and KYC information and conduct due diligence research.
- Recommend whether activity warrants escalation to the Financial Crime Risk Service (FCCS) team.
- Maintain detailed documentation of screening decisions for regulatory, internal policy, and audit requirements.
- Incorporate QA feedback and participate in calibration sessions to improve accuracy and consistency.
- Identify gaps in screening procedures and recommend process improvements to reduce risk and improve efficiency.
What you'll need
- 2+ years of experience in compliance screening, financial crimes prevention, KYC/CDD, or investigations in financial services, crypto, or fintech.
- Ability to analyze customer information against sanctions lists, PEP databases, and adverse media sources.
- Ability to document findings with accuracy sufficient for regulatory audit standards.
- Familiarity with onboarding/KYC processes and sanctions screening tools (e.g., Hummingbird, World-Check, or similar).
- Proven ability to summarize screening findings in writing, escalate risks with supporting evidence, and communicate outcomes.
- Availability to support a 24/7 screening operation, including flexibility for shift work as required.
Details
- In-office role based out of Hyderabad, India.
- Target annual base salary range: ₹998,070 - ₹1,050,600 INR.
Read the full description and apply on the company’s own careers page.
