Job Description
An experienced and driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. 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.
About Keyrock
Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.