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 customers with adherence to Coinbase s AML program, BSA/AML, KYC, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. You will serve as the subject matter expert and escalation point within the KYC EDD team and the broader AML team and manage client onboarding and remediations. To be successful in this role,



you will need to have a proven track record of subject matter expertise for an onboarding KYC program, have an enthusiastic and positive attitude, have a strong knowledge of KYC best practices, and a proven ability of taking innovative approaches to solving complex regulatory challenges. If you're ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative

Job duties:
- Lead and execute comprehensive EDD on High-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.
- Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.
- Identify, assess, and escalate suspicious activities with precision, providing transparent and actionable recommendations.
- Complete review in a timely and effective manner, ensuring applicati

📌 EDD Analyst III (Secunderabad)
🏢 Coinbase India Services
📍 Secunderabad