📋 Job Details at a Glance 📍 Location Hyderabad, Telangana, India 🏢 Company Coinbase 👥 Experience 2+ years 🎓 Qualification Bachelor’s degree / relevant background 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary ₹9,98,070–₹10,50,600/year Base — officially disclosed by Coinbase; bonus and benefits may be additional. 🏢 Industry BFSI 🛠 Key Skills KYC/CDD AML Sanctions Screening PEP Adverse Media Due Diligence Financial Crime Hummingbird World-Check Generative AI Screening Analyst II at Coinbase — Full Details & How to Apply Coinbase is seeking a Screening Analyst II in Hyderabad, Telangana, India , where you'll play a crucial role in compliance operations within the BFSI industry. With a competitive salary range of ₹9,98,070–₹10,50,600/year , this position offers significant career growth potential. The demand for compliance roles in the BFSI sector is surging, particularly as companies like Coinbase expand their operations in India to enhance security and regulatory adherence. As a Screening Analyst II , your expertise in KYC/CDD, AML, and sanctions screening will be vital in navigating this evolving landscape. Coinbase , founded in 2012 , has grown to over 4,000 employees globally and is a leader in cryptocurrency exchange and financial services. This growth underscores Coinbase's commitment to innovation and compliance, making it an ideal employer for those looking to make a mark in the financial crime prevention space. We encourage 2023, 2024, 2025, 2026 graduates with a Bachelor’s degree / relevant background and 2+ years experience to apply. The salary for this role is ₹9,98,070–₹10,50,600/year Base — officially disclosed by Coinbase; bonus and benefits may be additional. In this role, you'll gain hands-on experience with cutting-edge tools like Hummingbird and World-Check , which are not commonly used in traditional compliance roles. This exposure will open doors to advanced positions in compliance and financial crime prevention, paving the way for rapid career advancement. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The Screening Analyst II at Coinbase plays a crucial role in ensuring compliance with regulatory standards by effectively screening customers and entities through KYC/CDD processes. Conduct thorough KYC/CDD screenings to verify customer identities, ensuring compliance with regulatory standards and minimizing financial crime risks. Utilize World-Check for sanctions screening, identifying Politically Exposed Persons (PEPs) to mitigate potential compliance issues. Collaborate with compliance and risk management teams to analyze financial crime risks, escalating concerns as necessary to maintain regulatory adherence. Document decisions and findings in compliance reports, ensuring alignment with internal policies and regulatory requirements. Take ownership of investigating adverse media alerts, conducting due diligence on flagged accounts to ensure thorough risk assessment. Communicate findings clearly to stakeholders, preparing comprehensive reports for senior management review to facilitate informed decision-making. Engage in problem-solving activities to address client inquiries related to compliance and financial crime, enhancing customer trust and satisfaction. This role fosters an ownership culture, allowing analysts to directly impact compliance efforts and contribute to the integrity of Coinbase 's operations. Required Skills & Technical Competencies The ideal candidate for the Screening Analyst II position must possess a robust skill set focused on compliance and financial crime prevention. Technical Skills KYC/CDD — advanced — essential for identifying and verifying customer identities to ensure regulatory compliance. AML — intermediate — involves monitoring transactions for suspicious activity to prevent money laundering effectively. Sanctions Screening — advanced — used daily to ensure compliance with international regulations and prevent financial crime. Generative AI — intermediate — relevant for automating compliance processes and enhancing data analysis capabilities. Hummingbird — intermediate — evaluated through practical assessments during the interview process to ensure proficiency in compliance tasks. When showcasing these technical skills in your resume or interview, emphasize specific experiences and outcomes related to compliance and financial crime investigations. Eligibility Criteria This role is designed for candidates with a strong academic background and relevant experience in compliance or financial crime investigations. A bachelor's degree in finance, business, or a related field is required. Eligible batches include 2023 to 2026 , allowing recent graduates to apply. Minimum of 2+ years of experience in compliance or financial crime investigations is preferred, but freshers are encouraged to apply. A minimum CGPA of 6.0 or 60% is preferred to ensure a solid academic foundation. Internships or projects related to compliance or financial crime will be advantageous for applicants. Documentation & Portfolio Requirements Submit your resume in a clear format, including relevant experiences, academic achievements, and any compliance-related projects or internships. Pro tip: Highlight specific instances where you utilized KYC/CDD or AML processes to demonstrate your practical experience in compliance. Salary for Screening Analyst II at Coinbase 💰 Compensation ₹9,98,070–₹10,50,600/year Base — officially disclosed by Coinbase; bonus and benefits may be additional. The advertised compensation for the Screening Analyst II role at Coinbase is ₹9,98,070–₹10,50,600/year Base — officially disclosed by Coinbase; bonus and benefits may be additional. The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Screening Analyst II Upskilling with the right resources can significantly improve your selection odds for the Screening Analyst II role at Coinbase . Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data analysis and reporting tasks. Communication Skills — Strong communication is vital for collaborating with teams and reporting findings. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume to highlight compliance-related skills — fix by customizing your application for this specific role. ❌ Neglecting to include relevant internships or projects — ensure to showcase any practical experience in compliance. ❌ Using generic language instead of specific terms from the job description — focus on using industry-specific terminology. ❌ Overlooking the importance of quantifiable achievements — include metrics or outcomes from previous roles or projects. ❌ Not preparing for technical questions related to compliance tools — research and practice using tools like Hummingbird. ❌ Submitting a resume with typos or grammatical errors — proofread your application thoroughly before submission. Before You Apply — Checklist ✅ Research Coinbase's compliance practices and recent news to tailor your application. ✅ Update your resume to reflect relevant skills and experiences specific to the Screening Analyst II role. ✅ Prepare a cover letter that articulates your interest in compliance and your understanding of the BFSI sector. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Practice common interview questions related to compliance and financial crime to prepare effectively. ✅ Ensure your LinkedIn profile is updated and reflects your resume for consistency. ✅ Follow the application link and complete all required fields accurately. ✅ Set a reminder to track your application status after submission. Resume Tailoring & ATS Keywords for Screening Analyst II Optimizing your resume for ATS is crucial for standing out in the application process for the Screening Analyst II role at Coinbase . ATS Keywords to Include KYC CDD AML Sanctions Screening PEP Adverse Media Due Diligence Financial Crime Hummingbird World-Check Generative AI Compliance Resume Tips for This Role Highlight relevant coursework or projects related to compliance and financial crime to align with job requirements. Emphasize any internships or practical experiences in the BFSI sector to demonstrate industry knowledge. Include specific tools or technologies you are familiar with, such as Hummingbird or World-Check. Optimize your resume for ATS by using keywords from the job description to ensure visibility. Avoid including unrelated work experience that does not pertain to compliance or financial crime. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including generic job descriptions; focus on specific achievements and responsibilities relevant to compliance. How to Apply for Screening Analyst II at Coinbase Apply Now — Coinbase Visit the Coinbase careers page and locate the Screening Analyst II position. Prepare your resume in PDF format, ensuring it highlights relevant skills and experiences. Fill out the application form accurately, providing all requested information. After submission, expect a confirmation email and prepare for potential follow-up communications. Use the application tracking feature to monitor your application status. Applications reviewed on rolling basis — early submission recommended. Apply Now — Coinbase NexisGrow.com does not charge any fees for job applications. Coinbase Coinbase was founded in 2012 and is headquartered in San Francisco, California . With a significant presence in Hyderabad, Telangana, India , the company has expanded its global footprint to serve millions of users worldwide. As one of the largest cryptocurrency exchanges, Coinbase has played a pivotal role in the evolution of digital finance. The core offerings of Coinbase include its user-friendly cryptocurrency exchange platform, which allows users to buy, sell, and securely store various cryptocurrencies. Additionally, the company provides advanced compliance tools such as Hummingbird and World-Check , enhancing its capabilities in KYC/CDD and AML processes. These platforms are integral to maintaining security and trust in the cryptocurrency ecosystem. Coinbase has received a high employee satisfaction score of 4.3/5 on Glassdoor , reflecting its positive work culture. The company actively promotes employee development through various programs and initiatives, ensuring that its workforce is equipped with the necessary skills to thrive in the evolving financial technology landscape. Recently, Coinbase has raised over $547 million in funding to enhance its platform capabilities and expand its services. The company is also investing in generative AI technologies to improve compliance and risk management processes, positioning itself as a leader in the financial crime prevention space. For freshers looking to launch their careers in the BFSI sector, Coinbase offers a unique opportunity to gain hands-on experience in a rapidly evolving industry. The skills acquired here, particularly in KYC/CDD and AML, are highly sought after, making Coinbase an ideal starting point for a successful career in financial technology. Company Details Industry BFSI Location Hyderabad, Telangana, India Connect With Us Careers Apply Now Website 🔗 coinbase.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Screening Analyst II at Coinbase? Eligibility Tap to expand + Answer Candidates with Bachelor’s degree / relevant background and 2+ years experience are eligible. Eligible batches: 2023, 2024, 2025, 2026. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: KYC/CDD, AML, Sanctions Screening, PEP, Adverse Media. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹9,98,070–₹10,50,600/year Base — officially disclosed by Coinbase; bonus and benefits may be additional.. Final offer depends on skills, experience, and interview performance. ? What is the interview process at Coinbase? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: KYC/CDD, AML, Sanctions Screening, PEP, Adverse Media. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the Screening Analyst II interview? Preparation Tap to expand + Answer (1) Core concepts of KYC/CDD, AML, Sanctions Screening, PEP, Adverse Media, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) Coinbase research, (5) Clear communication. ? What is the work culture like at Coinbase? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. NexisGrow.com features only verified employers. 🔗 Explore More on NexisGrow More jobs in Hyderabad Browse all Non-Tech jobs Latest Fresher jobs More jobs at Coinbase Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. 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