See what are your chances of getting this job! About the role
Overview
As a Member of the KYC Compliance Oversight team, you will help build and operationalize standards of oversight and quality assurance for due diligence to safeguard against financial crimes risks. You will ensure adherence to high standards in policies and procedures while operating in a regulated environment.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years experience in BSA/AML KYC supporting a US financial institution
- Experience in Quality Control (QC), Quality Assurance (QA), or other 'checker' responsibilities within KYC
Member of Compliance, KYC Oversight
Anchorage Digital is a leading digital asset platform providing secure solutions for institutional clients.
Last updated 2026-01-09T23:02:31.815Z
Overview
As a Member of the KYC Compliance Oversight team, you will help build and operationalize standards of oversight and quality assurance for due diligence to safeguard against financial crimes risks. You will ensure adherence to high standards in policies and procedures while operating in a regulated environment.
Salary
Competitive Salary
Location
United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
As a Member of the KYC Compliance Oversight team, you will help build and operationalize standards of oversight and quality assurance for due diligence to safeguard against financial crimes risks. You will ensure adherence to high standards in policies and procedures while operating in a regulated environment.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years experience in BSA/AML KYC supporting a US financial institution
- Experience in Quality Control (QC), Quality Assurance (QA), or other 'checker' responsibilities within KYC
About Anchorage Digital
Anchorage Digital is a leading digital asset platform that provides secure and compliant solutions for institutions to manage their digital assets. The company focuses on delivering a comprehensive suite of services, including custody, trading, and financing, tailored to meet the needs of institutional clients. With a commitment to security and regulatory compliance, Anchorage Digital aims to bridge the gap between traditional finance and the emerging digital asset ecosystem, empowering clients to navigate this evolving landscape confidently.
Company score (5)
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