KYC Analyst Digital Assets EU Remote
## 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;
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 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;
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.
Apply Now
Apply Now
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;
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 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;
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.
Apply Now
Apply Now