CoinList is where early adopters invest in and trade the best digital assets, and it is now one of the fastest-growing crypto financial platforms. We support the entire lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized finance opportunities. CoinList users trade and store Bitcoin, Ether, Filecoin, and many other popular crypto assets through our full-service exchange while also getting access to the best new tokens before they list on other exchanges. We are the blue-chip platform for blockchain companies, helping Filecoin, Blockstack, Solana, Celo, Algorand, Dapper, and others raise over $1.1 billion. Our customer base includes validators, miners, founders, CEOs, crypto funds, bitcoin OGs, and a broad array of crypto enthusiasts. Top-tier investors back us, and we have an office in San Francisco and co-working spaces in New York and Montréal.

At CoinList, the Compliance team ensures we maintain operational integrity and meet global regulatory standards. As a KYC/KYB & Sanctions Specialist, you'll play a key role in managing risk, performing KYC/KYB checks, and conducting sanctions screenings. This position offers a dynamic, fast-paced environment where you’ll tackle complex challenges, stay ahead of emerging risks, and help enhance our compliance framework.

Who You Are

• Detail-Oriented: You ensure accuracy when reviewing KYC/KYB documentation, business structures, and customer data.
• Compliance Experienced: You have strong knowledge of US KYC/KYB, AML regulations, and cryptocurrency-specific legal frameworks (FinCEN, FATF, USA PATRIOT Act, etc.).
• Risk-Aware: You understand financial crime risks, including money laundering, terrorist financing, and fraud, particularly in crypto.
• Clear Communicator: You communicate concisely and professionally, especially with clients, regulators, and internal teams.
• Team Player: You work well within cross-functional teams, collaborating with Legal, Compliance, Engineering, and Customer Support to resolve issues and meet goals.
• Organized & Efficient: You manage multiple tasks while meeting deadlines.
• Experienced with High-Risk Clients: You handle complex business structures, Politically Exposed Persons (PEPs), and clients in high-risk jurisdictions.

What You Will Do

• Perform KYC checks for individuals and KYB checks for businesses, evaluating risk and ensuring compliance
• Develop and implement KYC/KYB policies to meet regulatory requirements
• Communicate with customers about the KYC/KYB process and documentation
• Review business structures and ownership (including UBOs) for regulatory compliance
• Verify the legitimacy of business operations and review corporate documents (registration, tax IDs, ownership)
• Perform due diligence on high-risk clients, including entities in high-risk jurisdictions
• Stay updated on regulatory changes, sanctions programs, and emerging risks, and adapt the KYC/KYB process and internal policies accordingly
• Screen new and existing customers against OFAC list, global list and PEP database
• Ensure compliance with US and international sanctions regulations by escalating any potential matches to the appropriate authorities and teams