Due Diligence Analyst
Galileo Financial Technologies
KYB/KYC Analyst – Digital Assets
Keyrock
full-time
Posted on:
Origin: • 🇦🇷 Argentina
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 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)
