1 Kyc Laws Jobs

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Coinbase India Services logo
EDD Analyst III Coinbase India Services

4.0 - 7.0 years

5 - 12 Lacs

hyderabad, telangana, india

On-site

Team Role: This role is for the KYC EDD Analyst III as part of the operations function in the Compliance team, reporting to the Team Manager Compliance operations. In this role, Compliance EDD Analyst - III will be responsible to manage the specialty case work streams. In this role, candidates will be expected to work on the high-net worth individual cases and deal with executive escalations for such customers. Through the investigation into the KYC documents, candidates will be expected to safeguard the customer experience by satisfying the compliance regulatory requirements. Additionally, candidates will have certain metrics to achieve as a part of business operations. Onboarding retail cu...

Posted 2 days ago

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