Summary

What we are looking for…

a driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. 

Job description

1. Performing CDD/KYC on client onboardings, remediation and periodic reviews (B2B only); 
2. Conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties; 
3. Assessing and reviewing the source of wealth and source of funds;
4. Identifying the relevant risks (geographic, reputational, activity sector, token classification…), the potential red flags and determining the AML risk classification of each legal entity; 
5. Reporting on suspicious transactions;
6. Communicating with clients and the commercial team to obtain information and documentation required to complete KYC/CDD reviews; 
7. Setting up the KYC files with the required information and documentation in accordance with the AML/CFT policy;
8. Completing third party due diligence questionnaires (banking, custodian, business partners); 
9. Effectively communicate the status of onboarding to internal and external stakeholders; 
10. Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model.

Background and experience

1. 1-3 years in a similar role in a B2B Environment within financial services and/or Digital Assets
2. Excellent financial crime, KYC and CDD knowledge; 
3. Understanding of capital markets and banking systems; 
4. A relevant degree, preferably in law or business, is required; 
5. A compliance qualification for example ACAMS or a Masters in a related field would be advantageous;
6. Knowledge of the digital assets ecosystem and crypto currency regulation is a plus. 
7. Suitable candidates must be based in France, for regulatory purposes

Competences and skills 

1. Problem-solving and decision-making skills.
2. Strong attention to details.
3. Strong written and verbal communication skills.
4. Professional proficiency in English.

Skills

• Attention to Detail
• Communications Skills
• Problem Solving