Kyc Analyst

Summary

Join Keyrock, a leading change-maker in the digital asset space, as a driven KYC Analyst. You will assist the compliance team in meeting AML obligations. Responsibilities include performing CDD/KYC on client onboarding, conducting screening checks, assessing source of wealth and funds, identifying risks, reporting suspicious transactions, and communicating with clients. The ideal candidate possesses 1-3 years of experience in a similar B2B financial services role, excellent financial crime knowledge, and a relevant degree. A compliance qualification (e.g., ACAMS) is advantageous. Keyrock offers a competitive salary, flexible working hours, remote work opportunities, and a collaborative work environment.

Requirements

• 1-3 years in a similar role in a B2B Environment within financial services and/or Digital Assets
• Excellent financial crime, KYC and CDD knowledge
• Understanding of capital markets and banking systems
• A relevant degree, preferably in law or business, is required

Responsibilities

• Performing CDD/KYC on client onboardings, remediation and periodic reviews (B2B only)
• Conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties
• Assessing and reviewing the source of wealth and source of funds
• Identifying the relevant risks (geographic, reputational, activity sector, token classification…), the potential red flags and determining the AML risk classification of each legal entity
• Reporting on suspicious transactions
• Communicating with clients and the commercial team to obtain information and documentation required to complete KYC/CDD reviews
• Setting up the KYC files with the required information and documentation in accordance with the AML/CFT policy
• Completing third party due diligence questionnaires (banking, custodian, business partners)
• Effectively communicate the status of onboarding to internal and external stakeholders
• Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model

Preferred Qualifications

• A compliance qualification for example ACAMS or a Masters in a related field would be advantageous
• Knowledge of the digital assets ecosystem and crypto currency regulation is a plus
• Problem-solving and decision-making skills
• Strong attention to details
• Strong written and verbal communication skills
• Professional proficiency in English

Benefits

• A competitive salary package, with various benefits depending on the method of engagement (employee or Contractor)
• Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely
• The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence
• As an employer we are committed to building a positive and collaborative work environment