Global KYC Leader — Remote Senior Manager

Coinbase, Inc.

Columbus (OH)

Hybrid

USD 253,000 - 297,000

Full time

14 days+

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Benefits offered by this job

Medical benefits
Dental benefits
Vision benefits
401(k)

Job summary

Coinbase, Inc. seeks a senior leader to own the global KYC strategy within Central Compliance.

You will guide policy, design scalable processes, and act as subject matter expert across jurisdictions to ensure a compliant, efficient onboarding program. You will manage a team of KYC professionals, partner with product, operations, and regulatory stakeholders, and deliver executive-level reporting on KPI performance.

Qualifications

  • 10+ years of experience in KYC programs at a financial institution.
  • Deep knowledge of global AML, CTF, and sanctions regulations.
  • Proven track record building and scaling global KYC programs.
  • Experience as a senior escalation point for KYC/onboarding matters.
  • Ability to advise regulators and senior leadership with regulatory guidance.
  • Experience using AI with human oversight to improve workflows.

Responsibilities

  • Own the end-to-end strategic direction of Coinbase's Global KYC program, including policy development, program implementation, advisory support, and enterprise-wide process design across all regulated entities.
  • Lead a team of KYC professionals across second-line compliance supporting program design, setting performance standards, developing talent, and ensuring consistent execution across jurisdictions.
  • Drive KYC issue management and resolution globally, providing oversight of corrective actions, systemic enhancements, and first-line KYC function performance.
  • Partner with sales, coverage, account management, customer experience, product, and engineering teams to design and implement KYC initiatives for new product and jurisdiction launches.
  • Serve as the Directly Responsible Individual (DRI) for regulatory reporting and correspondence related to global KYC program inquiries, and deliver senior management and executive-level reporting on KPIs and program health.
  • Shape the interpretation and implementation of global KYC requirements in collaboration with Legal and Compliance colleagues and business stakeholders, designing scalable solutions that balance regulatory compliance with business velocity.

Skills

KYC program management
Regulatory knowledge
Global program scaling
Escalation point
Executive reporting
AI governance

Job description

Coinbase, Inc. seeks a senior leader to own the global KYC strategy within Central Compliance.

You will guide policy, design scalable processes, and act as subject matter expert across jurisdictions to ensure a compliant, efficient onboarding program. You will manage a team of KYC professionals, partner with product, operations, and regulatory stakeholders, and deliver executive-level reporting on KPI performance.

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