KYB/KYC Analyst

hace 5 días

Barcelona, Barcelona, España Keyrock A tiempo completo

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.

Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London, Brussels and Singapore, also soon to be Paris, and host regular online and offline hangouts to keep the crew tight.

We are trading on more than 80 exchanges, and working with a wide array of asset issuers. As a well-established market maker, our distinctive expertise led us to expand rapidly. Today, our services span market making, options trading, high-frequency trading, OTC, and DeFi trading desks.

But we're more than a service provider. We're an initiator. We're pioneers in adopting the Rust Development language for our algorithmic trading, and champions of its use in the industry. We support the growth of Web3 startups through our Accelerator Program. We upgrade ecosystems by injecting liquidity into promising DeFi, RWA, and NFT protocols. And we push the industry's progress with our research and governance initiatives.

At Keyrock, we're not just envisioning the future of digital assets. We're actively building it.

Mission statement
What we are looking for…
an experienced and driven KYC analyst to assist Keyrock's compliance team with its AML obligations.

Job Description

  • 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.

Background And Experience

  • 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 would be advantageous;
  • Knowledge of the digital assets ecosystem and crypto currency regulation is a plus.

Competences And Skills

  • Problem-solving and decision-making skills.
  • Strong attention to details.
  • Strong written and verbal communication skills.
  • Professional proficiency in English.

Our recruitment philosophy
We value self-awareness and powerful communication skills in our recruitment process. We seek fiercely passionate people who understand themselves and their career goals. We're after those with the right skills and a conscious choice to join our field. The perfect fit? A crypto enthusiast who's driven, collaborative, acts with ownership and delivers solid, scalable outcomes.

Our offer

  • A competitive salary package
  • Autonomy in your time management thanks to flexible working hours and hybrid set up
  • The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence

As an employer we are committed to building a positive and collaborative work environment. We welcome employees of all backgrounds, and hire, reward and promote entirely based on merit and performance.

Due to the nature of our business and external requirements, we perform background checks on all potential employees, passing which is a prerequisite to join Keyrock.

  • Due Diligence Analyst

    hace 3 días

    Barcelona, Barcelona, España ALEA A tiempo completo

    About the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...

  • German B2+ Analyst KYC

    hace 4 días

    Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    Position OverviewWe are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of...

  • Freelancer AML Analyst

    hace 5 días

    Barcelona, Barcelona, España swan A tiempo completo

    AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

  • AML Analyst

    hace 4 días

    Barcelona, Barcelona, España swan A tiempo completo

    AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

  • Risk Analyst

    hace 23 horas

    Barcelona, Barcelona, España PAYCOMET A tiempo completo

    PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online...

  • Customer Service Agent

    hace 2 semanas

    Barcelona, Barcelona, España Qonto A tiempo completo

    Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...

  • Presales – French Speaking

    hace 4 días

    Barcelona, Barcelona, España Yousign A tiempo completo

    As a Presales Engineer, you act as the key connector between our Sales, Product, and Customer teams, playing a critical role in developing our customer base. This role is ideal for someone who thrives at the intersection of technology, storytelling, and commercial impact. Someone who brings clarity to complexity and influence to every interaction.As part of...

  • Kyb Analyst

    hace 6 días

    Barcelona, España Boomerang A tiempo completo

    **Funciones Principales**: ***: - Evaluación y análisis detallado de documentos corporativos para la verificación de empresas. - Elaboración de informes KYB que resalten posibles riesgos asociados a la entidad analizada. - Revisar la documentación e información del cliente. - Realizar controles de detección de PEP y controles de medios adversos. -...

  • Kyb Analyst

    hace 2 semanas

    Barcelona, España SeQura A tiempo completo

    **About seQura** seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Kyb Analyst

    hace 2 semanas

    Barcelona, España Satispay A tiempo completo

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

  • KYB Analyst

    hace 3 días

    barcelona, España Satispay A tiempo completo

    KYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move...

  • KYB Analyst

    hace 1 día

    Barcelona, España Satispay A tiempo completo

    KYB Analyst About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move...

  • Junior Database Analyst

    hace 2 semanas

    Barcelona, España Alea A tiempo completo

    Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Review, analyze, and document...

  • Junior Due Diligence Analyst

    hace 2 semanas

    Barcelona, España Alea A tiempo completo

    Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical,...

  • Due Diligence Analyst

    hace 24 horas

    Barcelona, España ALEA A tiempo completo

    About the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...

  • Due Diligence Analyst

    hace 2 días

    Barcelona, España Alea A tiempo completo

    About the role¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and...

  • Due Diligence Analyst

    hace 1 día

    barcelona, España ALEA A tiempo completo

    About the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated...