Global KYC Leader: Strategy & Programs

Coinbase, Inc.

Atlanta (GA)

Remote

USD 253,000 - 297,000

Full time

10 days ago
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Job summary

Coinbase, Inc. is seeking a Senior Manager, Head of KYC within Central Compliance to own the global KYC strategy across regulated entities.

You will lead a team of KYC professionals, shape policy, and collaborate with product, engineering, legal, and regulatory partners to scale the program internationally. You’ll drive risk-based frameworks, oversee regulatory reporting, and ensure execution across jurisdictions while responsibly leveraging AI with human oversight to improve efficiency and

Qualifications

  • 10+ years of experience managing, designing, and implementing KYC programs.
  • Deep knowledge of AML, CTF, and sanctions regulations across jurisdictions.
  • Proven track record of building and scaling a global KYC program from design through execution.
  • Experience as a senior escalation point for KYC/onboarding matters.
  • Ability to advise cross-functional teams on regulatory matters and report to senior leadership.
  • Experience delivering executive-level reporting on program performance.
  • Responsible use of generative AI with human oversight to improve workflows.

Responsibilities

  • Own the end-to-end strategic direction of Coinbase's Global KYC program, including policy development and enterprise-wide process design across all regulated entities.
  • Lead a team of KYC professionals across second-line compliance and ensure consistent execution across jurisdictions.
  • Drive KYC issue management and oversee corrective actions and systemic enhancements.
  • Partner with Sales, Coverage, Account Management, Customer Experience, Product, and Engineering to design KYC initiatives for new products and jurisdictions.
  • Serve as the Directly Responsible Individual (DRI) for regulatory reporting and provide executive KPIs and program health reporting.
  • Shape interpretation of global KYC requirements in collaboration with Legal and Compliance to design scalable solutions.

Skills

KYC programs
Regulatory knowledge
Leadership
Policy development
Stakeholder collaboration
AI in compliance
Risk management

Job description

Coinbase, Inc. is seeking a Senior Manager, Head of KYC within Central Compliance to own the global KYC strategy across regulated entities.

You will lead a team of KYC professionals, shape policy, and collaborate with product, engineering, legal, and regulatory partners to scale the program internationally. You’ll drive risk-based frameworks, oversee regulatory reporting, and ensure execution across jurisdictions while responsibly leveraging AI with human oversight to improve efficiency and

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