KYC Analyst - Digital Assets (EU Remote)

As a KYC Analyst - Digital Assets at Keyrock, your duties include performing CDD/KYC during client onboarding and periodic reviews, conducting screening checks for sanctions and PEPs, and assessing the sources of wealth and funds. You'll identify potential risks and red flags, report suspicious transactions, and communicate effectively with clients and stakeholders to gather necessary information.

To qualify for the KYC Analyst position at Keyrock, candidates should have 1-3 years of relevant experience in a B2B environment within financial services, alongside a strong understanding of financial crime prevention and KYC processes. A relevant degree, preferably in law or business, along with compliance qualifications like ACAMS could be advantageous. Familiarity with the digital assets ecosystem is also a plus.

Keyrock is committed to the professional growth of its KYC Analysts. The company provides opportunities to engage in continuous learning and skill enhancement, especially in areas related to compliance and digital assets regulation. You will also be encouraged to suggest process improvements, fostering an environment that promotes proactive contributions to our compliance efforts.

Strong problem-solving and decision-making skills, attention to detail, and excellent communication are essential soft skills for a KYC Analyst at Keyrock. Being a crypto enthusiast and having the ability to work collaboratively in a remote team environment are also key attributes that contribute to success in this role.

Keyrock offers KYC Analysts a competitive salary package, flexible working hours to support work-life balance, and the autonomy to manage their time efficiently. The company fosters a collaborative culture where employees from diverse backgrounds are valued and rewarded based on their performance.

To tackle this question effectively, share your previous experiences related to KYC analysis, highlighting the specific tasks you’ve handled, the types of organizations you’ve worked with, and any challenges you’ve successfully navigated. Demonstrating a clear understanding of B2B KYC requirements will showcase your expertise.

When answering this question, elaborate on your risk assessment methodology. Discuss factors such as geographic risks, reputational concerns, and activity sectors. Provide examples from your past experience where you successfully identified risks and how you mitigated them.

It's important to mention key screening checks such as Sanctions Lists, PEP lists, and Adverse Media checks. Describe your approach to these screenings, including the tools or platforms you utilize to conduct them. Take this opportunity to share your vigilance in ensuring compliance with AML regulations.

When providing an example, detail the situation, what made the transaction suspicious, and the steps you took to report it. Emphasize your attention to detail and regulatory knowledge, highlighting how you maintained compliance throughout the process.

Here, you should convey your knowledge of digital assets, how they operate within financial markets, and relevant regulatory environments. Discuss your familiarity with crypto currencies, DeFi, and any personal or professional experiences that illustrate your understanding.

Provide an example of a difficult interaction and explain how you managed to maintain professionalism and extract the required information. Emphasize your communication and problem-solving skills, demonstrating your commitment to delivering excellent customer service.

Mention any industry-standard tools you've utilized for KYC processes, such as screening software for compliance checks or case management systems. Highlight your adaptability in learning new technologies that improve efficiency.

Articulate your commitment to continuous learning by mentioning resources such as regulatory bodies, webinars, industry publications, or networking with fellow professionals. Be sure to express your proactive nature in keeping abreast of changes that impact your role.

Discuss your approach to maintaining meticulous records, including systematic review processes and double-checking data entries. Share examples where your attention to detail prevented potential compliance issues.

This is an excellent chance to showcase your teamwork abilities. Talk about how you value open communication, sharing insights, and ensuring alignment with compliance policies to build a collaborative relationship with your team.