Coinbase10 дней назад
Screening Analyst II
83 173–87 550 ₽в месяц · до вычета
РЫНОК
12 755 ₽медиана по профессии
Business Analyst · 20 вакансий с указанной зарплатой
5 833половина предложений: 8 855–30 000126 000
Выше рынка · выше 90% предложений
Hyderabad
Обязанности
- 01Own end-to-end screening processes to identify potential risks associated with customers, individuals, and entities using screening tools and databases, ensuring timely and accurate disposition of alerts
- 02Analyze transaction activity and KYC information, conduct due diligence research, and recommend whether activity warrants escalation to the Financial Crime Risk Service (FCCS) team
- 03Maintain detailed documentation of screening decisions to demonstrate compliance with regulations, internal policies, and audit requirements
- 04Incorporate feedback from the Quality Assurance team and participate in calibration sessions to improve screening accuracy and consistency across the function
- 05Identify gaps in screening procedures and contribute recommendations for process improvements that reduce risk exposure and increase operational efficiency
Требования
- 012+ years of experience in compliance screening, financial crimes prevention, KYC/CDD, or investigations within financial services, crypto, or fintech
- 02Demonstrated ability to analyze customer information against sanctions lists, PEP databases, and adverse media sources, and document findings with accuracy sufficient to meet regulatory audit standards
- 03Familiarity with onboarding/KYC processes, sanctions screening tools (e.g., Hummingbird, World-Check, or similar), and regulatory frameworks governing customer due diligence
- 04Proven ability to clearly summarize screening findings in writing, escalate risks with supporting evidence, and communicate outcomes to compliance stakeholders
- 05Availability to support a 24/7 screening operation, including flexibility for shift work as required
- 06Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
Условия
- 01This is an In-Office role (Based out of Hyderabad, India)
- 02Total compensation may also include bonus eligibility and benefits (including medical, dental, and vision)
- 03Candidates may submit a maximum of 3 applications within a 6-month period