KYB/KYC Analyst - Digital Assets (Victoria)

Keyrock

4 months ago

4.1 on Glassdoor

Victoria

Hybrid

Full Time

Senior

0 applicants

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About this role

The KYC Analyst at Keyrock is responsible for conducting customer due diligence (CDD) and Know Your Customer (KYC) processes for B2B client onboarding, including screening for sanctions, politically exposed persons (PEPs), and adverse media. This role involves assessing the source of wealth and funds, identifying AML risks, maintaining compliance documentation, and communicating with clients and internal teams to ensure thorough KYC reviews. The analyst will also contribute to process improvements and report on any suspicious transactions within the dynamic digital asset landscape.

Skills

Qualifications

A relevant degree, preferably in law or businessA compliance qualification, for example ACAMSMasters in a related field

About Keyrock

www.keyrock.com

Keyrock is a digital asset financial services provider that enhances liquidity and optimizes asset pricing since its founding in 2017. The company specializes in market making, over-the-counter (OTC) trading, options trading, and treasury solutions, utilizing advanced algorithms to provide tailored financial solutions across centralized and decentralized markets. With a team of industry experts, Keyrock caters to the growing demand for liquidity in the crypto ecosystem, positioning itself as a partner for institutions navigating the tokenized economy. Its commitment to innovation and integrity drives its services, helping clients reach their financial goals.