Related skills
salesforce google sheets excel kyc aml📋 Description
- Perform enhanced due diligence reviews on high-risk retail customers.
- Review onboarding cases, triggers, and periodic EDD refreshes.
- Investigate alerts from transaction monitoring systems and referrals.
- Document findings in clear narratives for cross-functional teams.
- Analyze transaction activity and KYC data to assess legitimacy.
- Maintain audit-ready case files and policies in line with regs.
🎯 Requirements
- 2+ years in financial services, crypto, investigations, or related.
- Strong written investigative narratives for stakeholders.
- Proficiency with Google Sheets/Excel and Salesforce Service Cloud.
- Willingness to rotate shifts for 24/7 coverage in Luxembourg.
- Use generative AI responsibly with human oversight.
🎁 Benefits
- Equal Opportunity Employer.
- Accommodations: accommodations@coinbase.com.
- AI tools used for screening with human oversight.
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