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About the role

The Central Compliance team manages global KYC policies and programs for regulated entities. The Head of KYC leads this function, setting strategy, overseeing a team, and ensuring compliance with evolving regulations. This role involves designing scalable solutions and acting as a subject matter expert for KYC matters.

Our summary of the posting; the original is on the Coinbase careers page.

What the posting requires

Required
  • KYC
  • Policy development
  • Risk-based frameworks
  • Client risk
  • Regulatory guidance
  • Regulatory initiatives
  • Executive reporting
  • Generative AI
  • Scalable solutions
Preferred
  • Digital assets
  • Fintech

These tags are our reading of the posting. They can miss something; the original posting is the reference.

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