OverviewKYB/KYC Analyst - Digital Assets (EMEA/LATAM Remote) — Join Keyrock to support its compliance team with AML obligations in a B2B environment.Job DescriptionPerforming CDD/KYC on client onboardings, remediation and periodic reviews (B2B only).Conducting screening checks to identify Sanctions, PEPs, and Adverse Media related to entities and related parties.Assessing and reviewing the source of wealth and source of funds.Identifying risks (geographic, reputational, activity sector, token classification), red flags, and determining AML risk classifications for 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 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 communicating onboarding status to internal and external stakeholders.Continuously identifying issues, suggesting process improvements, and offering solutions to management regarding the end-to-end operating model.Background And Experience3-6 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.Compliance qualification (e.g., ACAMS) or a relevant Masters would be advantageous.Knowledge of the digital assets ecosystem and crypto currency regulation is a plus.Competences And SkillsProblem-solving and decision-making skills.Strong attention to detail.Strong written and verbal communication skills.Professional proficiency in English.Our OfferA competitive salary package.Autonomy in time management with flexible working hours and remote work options.Opportunity to contribute to an entrepreneurial team aiming for excellence.Our Recruitment PhilosophyWe value self-awareness and clear communication. We look for passionate people with the right skills who are motivated to join the field of digital assets.Additional InformationDue to the nature of our business and external requirements, background checks are performed on all potential employees and are a prerequisite to join Keyrock.
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