Keyrock
Finance • Fintech • Crypto
Keyrock is a leading financial services company specializing in digital asset markets and liquidity solutions. Established in 2017, Keyrock provides market making, OTC trading, options desk services, treasury solutions, and liquidity pool management, tailored for a tokenized world. The company operates across centralized and decentralized platforms with a focus on enhancing and optimizing liquidity through advanced algorithms, ensuring competitive pricing and effective asset management. Keyrock partners with institutions and foundations, supporting them in a rapidly evolving digital economy. With a global reach, the company is based in the EU, UK, and Switzerland and employs over 170 experts worldwide, dedicated to driving success in the digital asset industry.
KYB/KYC Analyst – Digital Assets
Job not on LinkedIn
September 25
Keyrock
Finance • Fintech • Crypto
Keyrock is a leading financial services company specializing in digital asset markets and liquidity solutions. Established in 2017, Keyrock provides market making, OTC trading, options desk services, treasury solutions, and liquidity pool management, tailored for a tokenized world. The company operates across centralized and decentralized platforms with a focus on enhancing and optimizing liquidity through advanced algorithms, ensuring competitive pricing and effective asset management. Keyrock partners with institutions and foundations, supporting them in a rapidly evolving digital economy. With a global reach, the company is based in the EU, UK, and Switzerland and employs over 170 experts worldwide, dedicated to driving success in the digital asset industry.
📋 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.
🎯 Requirements
• 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, is required • A compliance qualification (for example ACAMS) or a Masters in a related field is advantageous • Knowledge of the digital assets ecosystem and cryptocurrency regulation is a plus • Problem-solving and decision-making skills • Strong attention to details • Strong written and verbal communication skills • Professional proficiency in English • Must pass background checks (prerequisite to join Keyrock)
🏖️ Benefits
• 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 • Regular online and offline hangouts to keep the crew tight • Positive and collaborative work environment, inclusive hiring based on merit and performance
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