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

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

Join to apply for the KYB/KYC Analyst - Digital Assets (EMEA/LATAM Remote) role at Keyrock.

About Keyrock

Since our beginnings in 2017, we've grown to be a leading
- maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from De
Fi natives to Ph
Ds. Predominantly remote, we have hubs in London, Brussels and Singapore, also soon to be Paris, and host regular online and offline hangouts to keep the crew tight. We are trading on more than 80 exchanges, and working with a wide array of asset issuers. As a
- established market maker, our distinctive expertise led us to expand rapidly. Today, our services span market making, options trading,
- frequency trading, OTC, and De
Fi trading desks. We’re pioneers in adopting Rust for algorithmic trading, support the growth of Web3 startups through our Accelerator Program, upgrade ecosystems by injecting liquidity into promising De
Fi, RWA, and NFT protocols, and push the industry’s progress with our research and governance initiatives. At Keyrock, we’re actively building the future of digital assets.

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…), 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 communicating the status of onboarding to internal and external stakeholders.
• Continually identifying issues and suggesting process improvements and solutions to management re
  -
  - end operating model.

Background And Experience

• 3-6 years in a similar role in a B2B environment within Digital Assets.
• Excellent financial crime, KYC and CDD knowledge.
• Understanding of capital markets and banking systems.
• A relevant degree, preferably in law or business.
• A compliance qualification (e. g. , ACAMS) or a Masters in a related field would be advantageous.
• Knowledge of the digital assets ecosystem and cryptocurrency regulation is a plus.

Competences And Skills

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

Our offer

• A competitive salary package.
• 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.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance and Sales

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.