KYB KYC Analyst - Digital Assets
@ Keyrock

Barcelona, Catalonia, Spain
€90,000
On Site
Full Time
Posted 21 days ago

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Job Details

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. With over 180 team members globally and a diverse background spanning 42 nationalities, Keyrock is at the forefront of market making and digital asset trading, employing cutting-edge technology including Rust for algorithmic trading.

Mission Statement

We are looking for an experienced and driven KYC analyst to assist Keyrock’s compliance team with its AML obligations.

Job Description

The KYB KYC Analyst - Digital Assets will:

  • Perform CDD/KYC on client onboardings, remediation, and periodic reviews (B2B only).
  • Conduct screening checks for Sanctions, PEPs, and Adverse Media.
  • Assess and review source of wealth and funds.
  • Identify relevant risks, red flags and determine AML risk classification.
  • Report on suspicious transactions and communicate status to stakeholders.
  • Set up KYC files in accordance with AML/CFT policy.
  • Complete third party due diligence questionnaires.
  • Suggest process improvements and offer solutions to management.

Background And Experience

Candidates should have 3-6 years in a similar B2B role within Digital Assets, excellent knowledge in financial crime, KYC, and CDD, and an understanding of capital markets and banking systems. A relevant degree (preferably in law or business) and a compliance qualification (such as ACAMS or a related Master's) are highly desirable.

Competences And Skills

  • Strong problem-solving and decision-making skills.
  • High attention to detail.
  • Excellent written and verbal communication skills.
  • Professional proficiency in English.

Our Offer

  • Competitive salary package.
  • Flexible working hours with a hybrid setup.
  • Autonomy and entrepreneurial experience in a collaborative environment.

Key Skills/Competency

  • KYC
  • KYB
  • AML
  • CDD
  • Digital Assets
  • Risk Assessment
  • Compliance
  • Due Diligence
  • Sanctions Screening
  • Financial Crime
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How to Get Hired at Keyrock

🎯 Tips for Getting Hired

  • Customize your resume: Highlight relevant KYC and AML experience.
  • Research Keyrock: Understand their digital assets and trading focus.
  • Showcase compliance skills: Emphasize risk assessment and due diligence.
  • Prepare for interviews: Focus on problem-solving and communication.

📝 Interview Preparation Advice

Technical Preparation

Review KYC/CDD guidelines.
Study AML regulatory frameworks.
Understand digital assets compliance.
Learn trading tech basics.

Behavioral Questions

Describe problem-solving challenges.
Explain detail orientation examples.
Showcase teamwork scenarios.
Discuss handling tight deadlines.

Frequently Asked Questions