KYB/KYC Analyst – Digital Assets
Keyrock
full-time
Posted on:
Location Type: Hybrid
Location: Victoria • 🇦🇺 Australia
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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 would be advantageous
- Knowledge of the digital assets ecosystem and crypto currency regulation is a plus
Benefits
- A competitive salary package
- Autonomy in your time management thanks to flexible working hours and hybrid set up
- The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
CDDKYCAML risk classificationdue diligencefinancial crime knowledgecapital markets understandingbanking systems knowledgesource of wealth assessmentsource of funds assessmentscreening checks
Soft skills
communicationproblem-solvingstakeholder managementprocess improvementanalytical thinking
Certifications
ACAMSMasters in a related field