KYB / KYC Analyst - Digital Assets (EMEA / LATAM Remote)

KYB / KYC Analyst - Digital Assets (EMEA or LATAM Remote)

Keyrock

Overview

An experienced and driven KYC analyst to assist Keyrock’s compliance team with its AML obligations.

Job Description

• 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.

Background And Experience

Competences And Skills

Our Offer

As an employer we are committed to building a positive and collaborative work environment. We welcome employees of all backgrounds, and hire, reward and promote entirely based on merit and performance.

Due to the nature of our business and external requirements, we perform background checks on all potential employees, passing which is a prerequisite to join Keyrock.

Details

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