KYB/KYC Analyst - Digital Assets
@ Keyrock

Brussels, Brussels Region, Belgium
$90,000
On Site
Full Time
Posted 8 hours ago

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Job Details

About Keyrock

Since 2017, Keyrock has emerged as a leading change-maker in the digital asset space. With over 180 team members from 42 nationalities, the company is renowned for its innovation and partnerships. Operating globally from hubs in London, Brussels, Singapore and soon Paris, Keyrock continues to push the boundaries of market making, options trading, high-frequency trading, OTC, and DeFi trading.

Mission Statement

Keyrock is building the future of digital assets by pioneering new technologies and actively engaging with the digital ecosystems.

Job Description

The KYB/KYC Analyst - Digital Assets will join the compliance team to support AML obligations. Responsibilities include:

  • Perform client onboarding CDD/KYC, remediation, and periodic reviews (B2B only).
  • Conduct screening checks for Sanctions, PEPs, and Adverse Media.
  • Assess source of wealth and funds, identifying related risks and red flags.
  • Report on suspicious transactions and maintain KYC files per AML/CFT policy.
  • Complete third party due diligence questionnaires for banking, custodians, and business partners.
  • Communicate with clients and internal teams to gather necessary documentation.
  • Identify process improvements and suggest solutions to management.

Background And Experience

The ideal candidate has 3-6 years of experience in a B2B digital asset environment with strong financial crime, KYC, and CDD knowledge. A relevant degree (preferably in law or business) is required. Additional certifications such as ACAMS or a related Masters are advantageous, along with knowledge of capital markets, banking systems, and digital asset regulations.

Competences And Skills

Key competencies include problem-solving, decision-making, attention to detail, and excellent written and verbal communication in English.

Our Offer

Keyrock offers a competitive salary, flexible working hours with a hybrid setup, autonomy in time management, and an entrepreneurial work environment. Background checks are performed as part of the recruitment process.

Key skills/competency

KYC, KYB, AML, CDD, Compliance, Digital Assets, Risk Assessment, Due Diligence, Crypto, Regulation

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How to Get Hired at Keyrock

🎯 Tips for Getting Hired

  • Customize resume: Tailor your skills to KYC and AML specifics.
  • Highlight experience: Emphasize B2B digital asset roles.
  • Research Keyrock: Understand their work culture and innovations.
  • Prepare case studies: Showcase compliance and risk assessment achievements.

📝 Interview Preparation Advice

Technical Preparation

Review AML/CFT policies thoroughly.
Study digital asset regulatory frameworks.
Practice risk assessment case studies.
Familiarize with compliance software.

Behavioral Questions

Describe a challenging compliance review scenario.
Explain decision-making in high-stakes risk contexts.
Discuss teamwork under tight deadlines.
Share experience managing client communications.

Frequently Asked Questions