KYC Analyst - Digital Assets at Keyrock

We are looking for:

• A KYC Analyst to assist Keyrock’s compliance team with its AML obligations globally. Suitable candidates MUST be based in Central European Time zone, with + or - 2 hours flexibility, and have 3 years experience or less.

Job description: KYC Analyst

• Performing KYC on onboardings, remediation and periodic reviews; 
• Gathering and analysing KYC documentation in accordance with the AML/CFT policy; 
• Sourcing data from approved public sources using the methods outlined in AML/CFT Policy and procedures; 
• Setting up the KYC files with the required information and documentation;
• Completing a risk assessment and determining the KYC risk classification of each legal entity; 
• Communicating with clients and the commercial team to obtain information and documentation required to complete KYC/EDD reviews; 
• Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties; 
• 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

• 1-3 years in a similar role;
• Excellent financial crime, KYC and CDD knowledge; 
• Understanding of capital markets and banking systems; 
• A relevant degree, preferably in law or business, is required; 
• 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. 

Competences and skills 

• Problem-solving and decision-making skills.
• Strong attention to details.
• Strong written and verbal communication skills.
• Professional proficiency in English.