KYC Analyst - Digital Assets at Keyrock

About Keyrock:

• Leading digital asset market maker since 2017.
• 180+ team members across 42 nationalities.
• Remote work with hubs in London, Brussels, Singapore, and soon Paris.
• Trading on 80+ exchanges, specializing in market making, options trading, high-frequency trading, OTC, and DeFi.

Mission:
We're seeking a driven KYC Analyst to support our compliance team with AML obligations.

Responsibilities:

• Perform CDD/KYC on client onboarding, remediation, and periodic reviews (B2B only).
• Conduct screening for Sanctions, PEPs, and Adverse Media.
• Assess source of wealth and funds.
• Identify risks and determine AML risk classification.
• Report suspicious transactions and communicate with clients and commercial teams.
• Complete KYC files in line with AML/CFT policy.
• Conduct third-party due diligence and manage stakeholder communication.
• Suggest process improvements for the onboarding model.

Requirements:

• 1-3 years of experience in a similar B2B role in financial services or digital assets.
• Strong knowledge of KYC, CDD, and financial crime regulations.
• Understanding of capital markets and banking systems.
• Relevant degree (law/business) required; ACAMS or related qualification is a plus.
• Familiarity with digital assets and crypto regulations is a bonus.
• Must be based in London, Singapore, or Argentina.

Skills:

• Strong problem-solving and decision-making abilities.
• Detail-oriented with excellent communication skills.
• Professional proficiency in English.

Our Offer:

• Competitive salary and benefits (employee/contractor).
• Flexible working hours and remote work opportunities.
• Autonomous, entrepreneurial environment.
• Inclusive, performance-driven culture.

Why Join Us:
We value passionate, self-aware individuals with strong communication skills and a drive for excellence in the digital asset space.