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KYB/KYC Analyst - Digital Assets - Remote

Posted Yesterday
Finance / Legal
Full Time
Argentina, Brazil, Colombia, Mexico, Netherlands, Spain, Hungary, South Africa, Portugal, Bulgaria, Estonia, Poland

Overview

Keyrock is a leading change-maker in the digital asset space, looking for an experienced KYC analyst to assist with compliance and AML obligations.

In Short

  • Perform CDD/KYC on client onboardings and periodic reviews.
  • Conduct screening checks for Sanctions, PEPs, and Adverse Media.
  • Assess source of wealth and funds.
  • Identify relevant risks and determine AML risk classification.
  • Report on suspicious transactions.
  • Communicate with clients for KYC/CDD documentation.
  • Set up KYC files per AML/CFT policy.
  • Complete third-party due diligence questionnaires.
  • Communicate onboarding status to stakeholders.
  • Suggest process improvements.

Requirements

  • 3-6 years in a similar role in a B2B environment.
  • Excellent knowledge of financial crime, KYC, and CDD.
  • Understanding of capital markets and banking systems.
  • Relevant degree in law or business.
  • Compliance qualification (e.g., ACAMS) is advantageous.
  • Knowledge of digital assets ecosystem and crypto regulation is a plus.

Benefits

  • Competitive salary package.
  • Flexible working hours and remote work opportunity.
  • Autonomy in time management.
Keyrock logo

Keyrock

Keyrock is a pioneering market maker in the digital asset space, established in 2017. With a diverse team of over 170 members from 42 nationalities, Keyrock operates predominantly remotely, with hubs in London, Brussels, and Singapore. The company is recognized for its innovative approach and partnerships, trading on more than 80 exchanges and offering a range of services including market making, options trading, high-frequency trading, and DeFi trading desks. Keyrock is committed to advancing the digital asset ecosystem through its Accelerator Program, research initiatives, and by injecting liquidity into promising protocols. The company fosters a collaborative and inclusive work environment, valuing self-awareness and a passion for DeFi among its team members.

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