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Screening Analyst II

Coinbase· Customer Experience / CX Compliance
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HyderabadINR 998.1k - INR 1050.6kfull-timePosted 1w ago

About the role

Screening Compliance Analyst II on the CX Compliance team in Hyderabad, India, responsible for end-to-end screenings of customers, individuals, and entities to protect Coinbase from financial crime risk, ensuring AML, sanctions, and KYC regulatory compliance with high-quality outcomes.

Responsibilities

  • Own end-to-end screening processes to identify potential risks associated with customers, individuals, and entities using screening tools and databases, ensuring timely and accurate disposition of alerts.
  • Analyze transaction activity and KYC information, conduct due diligence research, and recommend whether activity warrants escalation to the Financial Crime Risk Service (FCCS) team.
  • Maintain detailed documentation of screening decisions to demonstrate compliance with regulations, internal policies, and audit requirements.
  • Incorporate feedback from the Quality Assurance team and participate in calibration sessions to improve screening accuracy and consistency across the function.
  • Identify gaps in screening procedures and contribute recommendations for process improvements that reduce risk exposure and increase operational efficiency.

Qualifications

  • 2+ years of experience in compliance screening, financial crimes prevention, KYC/CDD, or investigations within financial services, crypto, or fintech.
  • Demonstrated ability to analyze customer information against sanctions lists, PEP databases, and adverse media sources, and document findings with accuracy sufficient to meet regulatory audit standards.
  • Familiarity with onboarding/KYC processes, sanctions screening tools (e.g., Hummingbird, World-Check, or similar), and regulatory frameworks governing customer due diligence.
  • Proven ability to clearly summarize screening findings in writing, escalate risks with supporting evidence, and communicate outcomes to compliance stakeholders.
  • Availability to support a 24/7 screening operation, including flexibility for shift work as required.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Skills

Required:Screening and due diligenceSanctions/KYC toolsRegulatory compliance documentation

Benefits

  • Medical insurance including Dental & Vision for employees and dependants
  • Group Personal Accidental Insurance
  • Group Term Life Insurance
  • Employee Stock Purchase Plan (ESPP)
  • Wellness Stipend
  • Mobile/Internet Reimbursement
  • Learning and Development Allowance
  • Employee Assistance Program
  • Travel Medical Policy – Global Traveler
  • Fertility Benefits
  • Generous Time Off/Leave Policy
Last updated Sep 10, 2026. Interested? Apply on the company site.
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About Coinbase

Buy, sell, and manage cryptocurrencies.

Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

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