Head of KYC
Core
Own global strategy, policy, and program execution for KYC across all Coinbase regulated entities, serving as the senior escalation point and subject matter expert.
Role type
Senior Manager, Head of KYC (Strategy & People Management)
Builds
Global KYC program, scalable solutions balancing regulatory compliance with business velocity
Domain
Fintech / Digital Assets / Global Regulatory Compliance
Required skills
Global KYC program design and execution, People management (10+ years), AML/CTF/Sanctions regulations expertise, Cross-functional partnership, Executive reporting, Generative AI utilization
Preferred skills
Digital assets/fintech exposure, Matrixed environment management
Technologies
Generative AI tools
Responsibilities
Own end-to-end strategic direction of Global KYC program including policy development and process design, Lead a team of KYC professionals across jurisdictions, Drive KYC issue management and resolution globally, Partner with business and product teams for new product/jurisdiction launches, Serve as DRI for regulatory reporting and correspondence, Shape interpretation and implementation of global KYC requirements