Screening Analyst II

📋 Description

• Conduct end-to-end screenings of customers, individuals, and entities to protect Coinbase from
• Analyze screening results, escalate potential compliance risks to FCCS, and contribute to process
• Own screening processes, analyze activity and KYC information, perform due diligence, and recommend
• Maintain documentation of screening decisions to demonstrate regulatory compliance and audit
• Participate in calibration sessions and incorporate QA feedback to improve accuracy and consistency.
• Identify gaps in screening procedures and propose improvements to reduce risk and increase

🎯 Requirements

• 2+ years in compliance screening, financial crimes prevention, KYC/CDD, or investigations in
• Ability to analyze customer information against sanctions lists, PEP databases, and adverse media
• Familiarity with onboarding/KYC processes and sanctions screening tools (e.g., Hummingbird
• Ability to summarize findings in writing, escalate risks with evidence, and communicate outcomes to
• Willingness to support a 24/7 screening operation with shift flexibility.
• Responsible use of generative AI with human oversight to improve workflow efficiency, cost, and

🎁 Benefits

• Pay transparency: base salary ₹998,070 – ₹1,050,600 INR (excluding bonus).