Analyst, Client Onboarding

4 weeks ago

ireland Coinbase Full time

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

The Institutional Onboarding team is made up of high functioning, solutions oriented, compliance support professionals at different levels who work independently and together to mitigate risk for Coinbase and our clients. The team builds relationships with Sales, Account Managers, Compliance, Engineering, etc. to rapidly drive the Onboarding process forward. The Analyst II role is integral to the onboarding of low and high priority clients. When necessary, the analyst communicates directly with the client to facilitate the Client Due Diligence (CDD) and where needed the Enhanced Due Diligence (EDD) escalation process. During the onboarding process, the analyst is responsible for conducting an investigative review and analysis of the client’s application in support of Coinbase’s KYC/AML regulatory compliance policies and program including automated alerts, reviewing required documentation and information supplied and gathered to determine accuracy, whether they meet regulatory requirements, and to determine risk rating. Investigations and findings are documented in the client’s Salesforce application, written narratives and in Ironclad. Analysts II are up to date on and considered rising SMEs in industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations.

What you’ll be doing (ie. job duties):

  • When required, communicate directly with high profile clients to perform platform walk-throughs, answer moderately difficult and complex questions, identify and explain documentation requirements, escalate sensitive requests
  • Conduct investigative review and analysis in support of Coinbase’s KYC/AML regulatory compliance policies and program including confirming and analyzing documentation received and required during the application review and provisioning process
  • Analyze client responses, documentation and KYC information and conduct due diligence review in support of detailed Coinbase processes and procedures
  • Document Client Due Diligence / Enhanced Due Diligence investigations in written narratives
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether documentation appears suspicious and warrants rejecting the client's application
  • Incorporate feedback from quality assurance and quality control teams
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

What we look for in you (ie. job requirements):

  • B.A./B.S. degree or equivalent
  • Minimum 2 years relevant experience onboarding regulated clients and conducting AML/KYC investigations and customer due diligence
  • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
  • Good interpersonal, analytical, and communications (verbal and written) skills

Nice to haves:

  • CAMS certified
  • Proficient in Google Suite, Salesforce, and Jira

Job #: P63729

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + benefits (including medical, dental, and vision).

Pay Range:: €50.000 EUR - €50.000 EUR

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.

Seniority level

Entry level

Employment type

Full-time

Job function

Information Technology

Industries

Technology, Information and Internet

#J-18808-Ljbffr

  • Onboarding Customer Support

    6 days ago

    ireland Chronos Consulting Full time

    Job Description Our client is a leading WordPress page builder plugin. They are looking for Onboarding Support Associates. These are full-time, home office based positions providing customer support via chat or email. As a Tier 2 Onboarding Support Associate, you will provide a high level of support for the future and existing users. Requirements...

  • IT Business Analyst

    6 days ago

    ireland SODA Full time

    Job description IT Business Analyst Start: ASAP Length: 4 Months Location: 3 Days in Dublin, 2 Days Remote Pay: €490 Per day One of our esteemed clients in looking for a skilled and hungry Business...

  • Group Treasury Analyst

    6 days ago

    ireland Aspen Pharma Group Full time

    Group Treasury Analyst Aspen Pharma Group 2023-04-14 Ireland Job Ref #: ATIL0003 Industry: Banking/Finance And Investment Job Type: Permanent Positions Available: 1 Aspen Treasury Ireland Limited is looking for a highly motivated and experienced Group Treasury Analyst to join its team in Dublin, Ireland. This is an excellent...

  • Software Test Analyst

    4 weeks ago

    ireland Reperio Human Capital Full time

    Desired skills:AUTOMATION TESTER, SOFTWARE TESTER, QA, TEST ANALYST, MANUAL TESTER, TESTEROur client is a reputable technology company that prides itself in having the best team and knowledge to complete detailed projects within their industry. They are looking for a Contract Software Test Analyst to join the team for 6 months with a possible extension.This...

  • AML Compliance Analyst with Thai Language, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    AML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across...

  • AML Compliance Analyst with French, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • AML Compliance Analyst with Italian, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • HRIS Analyst

    4 weeks ago

    ireland Exertis (UK) Ltd. Full time

    Salary: Up to €55,000 depending on experienceLocation: Leopardstown, IE, Dublin 18 IEContract Type: PermanentDate Posted: 21 Feb 2025Reporting to: Head of Digital HR & Change, DCC VitalLocation: Leopardstown, South County Dublin with hybrid & flexible options availableSalary: Up to €55,000 depending on experienceAbout the CompanyDCC Vital focuses on...

  • L2 SOC Analyst

    4 weeks ago

    ireland Integrity360 Full time

    About UsIntegrity360 is one of Europe's leading cyber security specialists operating from office locations spread out across Europe, providing a comprehensive range of professional, support and managed cyber security services for our 300+ clients. With four top-class Security Operation Centers, we offer a complete end-to-end security services covering our...

  • Treasury Analyst

    4 weeks ago

    dublin, county dublin , ireland Russell Tobin Full time

    What are we looking for in our Treasury Analyst? Treasury Analyst Opportunity at a Rapidly Growing Engineering Firm Our client is a dynamic engineering company experiencing rapid expansion by securing major infrastructure projects. To support their next phase of growth, they are seeking to hire a skilled Treasury...

  • Treasury Analyst

    6 days ago

    dublin, county dublin , ireland Russell Tobin Full time

    What are we looking for in our Treasury Analyst? Treasury Analyst Opportunity at a Rapidly Growing Engineering Firm Our client is a dynamic engineering company experiencing rapid expansion by securing major infrastructure projects. To support their next phase of growth, they are seeking to hire a...

  • Senior Business Analyst

    6 days ago

    ireland hays-gcj-v4-pd-online Full time

    Who will you be working for? You will be working for a multinational, Fortune 500 investment bank and financial services corporation based in the heart of Dublin City centre. This global powerhouse is the head of office for European operations and prides themselves on working tirelessly to provide consumers, corporations, governments, and institutions with a...

  • AML Compliance Analyst with German, KYC 3 Days Left

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • 2/12/2025 A AML Compliance Analyst

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • Certificate Management Governance Analyst, Vice President

    4 weeks ago

    ireland State Street Corporation Full time

    Who we are looking forState Street seeks to recruit a Certificate Management Governance Program Analyst able to perform certificate management governance functions and deliverables within the Information Protection Management Program. This includes gathering, analyzing, and enriching data for utilization on scorecards and related governance reporting related...

  • QC Analyst in Analytical Testing

    4 weeks ago

    ireland PSC Biotech Full time

    Dunboyne, Ireland | Posted on 12/06/2024Industry: Pharma/Biotech/Clinical ResearchWork Experience: 1-3 yearsCity: DunboyneState/Province: MeathCountry: IrelandJob DescriptionAbout PSC BiotechWho are we?PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with global operations in Ireland, India,...

  • QC Analyst in Analytical Testing

    4 weeks ago

    ireland PSC Biotech Corporation Full time

    Dunboyne, Ireland | Posted on 12/06/2024Industry: Pharma/Biotech/Clinical ResearchWork Experience: 1-3 yearsCity: DunboyneState/Province: MeathCountry: IrelandJob DescriptionAbout PSC BiotechWho are we?PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with global operations in Ireland, India,...

  • Business Analyst, Assistant Vice President

    4 weeks ago

    ireland State Street Full time

    Who We Are Looking ForState Street Global Technology Services (GTS) – Program Office is seeking a skilled and proven Data Analyst, Assistant Vice President to play a key role in supporting data-driven decision-making through in-depth analysis, requirements gathering, and technical documentation. This hands-on role involves collaborating with stakeholders...

  • Remote Customer Success Manager – Tadaweb

    6 days ago

    ireland Jobspaddy Full time

    Tadaweb is a scale-up technology company providing an open-source information platform that magnifies the impact of investigative, analytical and operations teams. Over the past 11 years, Tadaweb has become a leader in the collection and enrichment of Publicly Available Information (PAI) to effectively scale our users’ impact. Our SaaS platform follows...

  • QC Analyst

    2 weeks ago

    rathdrum, the municipal district of fermoy, ireland HRM Recruitment Limited Full time

    Posted 30 January 2025Salary: Up to €55000 per annum + Pension, Bonus, HealthcareLocation: RathdrumJob Type: PermanentDiscipline: Life Sciences & Engineering Technologies, Science Leaders & SpecialistsReference: BBBH30625_1738228659Contact: Treasa PriorOur client is a leading global Biopharmaceutical company dedicated to supporting customers and their...