Anchorage Digital

About the Company

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry’s leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, which is licensed by the Monetary Authority of Singapore; Anchorage Digital New York, which holds a BitLicense from the New York Department of Financial Services; and self-custody wallet Porto by Anchorage Digital. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.

For disclosures, please visit: https://www.anchorage.com/legal

Listed Jobs

Company Name

Anchorage Digital

Job Title

Member of KYC Operations, Onboarding

Job Description

Job Title: Member of KYC Operations, Onboarding Role Summary: Execute end‑to‑end KYC due diligence for institutional and crypto‑native prospects, ensuring compliance with BSA/AML policies while delivering a client‑friendly onboarding experience. Own the review process, identify gaps, and collaborate with cross‑functional teams to maintain regulatory standards and support business growth. Expectations: - Deliver timely, accurate KYC reviews for new prospects and clients independently. - Apply institutional KYC frameworks to traditional and crypto‑native client types. - Manage simultaneous priorities, meet strict deadlines, and navigate project roadblocks. - Communicate findings and updates clearly to stakeholders and clients. Key Responsibilities: - Perform comprehensive KYC assessments for investments, funds, MSMBs, banks, operating companies, and other institutional clients. - Compile AML/non‑AML due diligence using public and proprietary research. - Maintain up‑to‑date knowledge of regulatory requirements across multiple jurisdictions (e.g., Singapore Monetary Authority). - Own the review workflow from initiation to completion, identifying and resolving gaps or roadblocks. - Coordinate with internal teams (Compliance, Operations, Client Support) to prioritize tasks and track the KYC pipeline. - Participate in inter‑team calls and provide input on process improvements. Required Skills: - Strong understanding of institutional KYC and AML requirements. - Demonstrated experience in due diligence and public research for KYC/AML. - High attention to detail and strong analytical skills. - Excellent written and verbal communication; ability to present findings clearly. - Proven ability to manage competing priorities and deliver on deadlines. - Experience in client‑facing roles and providing guidance to clients or middle‑office teams. - Problem‑solving skills and the capacity to navigate obstacles independently. - Bonus: Knowledge of crypto‑native institutions and cross‑jurisdictional compliance (e.g., Singapore, US). Required Education & Certifications: - Bachelor’s degree in Finance, Business, Legal, or a related field (or equivalent work experience). - AML/Compliance certification (e.g., CAMS, ACAMS) preferred but not mandatory.

United states

Remote

01-03-2026