KYC Analyst, Keyrock
Digital Assets
Cryptocurrency market makers
Be an early applicant
Cryptocurrency market makers
101-200 employees
Be an early applicant
101-200 employees
Company mission
To enable the adoption of tokenised economies.
Role
Who you are
- 1-3 years in a similar role in a B2B Environment within financial services and/or 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
- Suitable candidates must be based in France, for regulatory purposes
- Problem-solving and decision-making skills
- Strong attention to details
- Strong written and verbal communication skills
- Professional proficiency in English
What the job involves
- What we are looking for…a driven KYC analyst to assist Keyrock’s compliance team with its AML obligations
- 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
Our take
Digital assets and cryptocurrencies have huge potential; but the fragmented nature of the space, atop a lack of regulated infrastructure, results in poor liquidity – discouraging their adoption. Keyrock deploys scalable, adaptive algorithms for its clients to create unique financial markets for digital assets, an integral part of bringing liquidity to the space.
Keyrock is a leading global liquidity partner for digital assets, securing this position through a focus on data excellence and scalability. The company offers market making services, building the financial foundation for token economies, alongside offering businesses and individuals access to vetted digital asset spot markets.
Keyrock has seen substantial investment and support from industry experts, allowing it to accelerate development, and is connected to numerous trading venues. In 2022, Keyrock raised $72 million in investment which will aid its infrastructure and scalability tool development and fund its search for regulatory licenses across Europe, Singapore, and the US.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Nov 2022
$72m
SERIES B
Oct 2020
$4.5m
SERIES A
Total funding: $77.5m
Company benefits
- Complete autonomy in your time management thanks to flexible working hours and the opportunity to work remotely.
- The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence who all receive stock options from the first year.
- A ton of fun in a thriving and multicultural environment, with colleagues enjoying regular team building activities.
Company values
- We are more than the sum of our parts: Value and respect diverging opinions and experiences, Make empathy and shared context central to effective collaboration, Realize personal achievement through your team’s success
- Nothing is somebody else’s problem: Own and learn from successes and failures, Dare to push projects you believe in and see them through to the end, Act with the big picture in mind
- Each of us is passionate: Never settle, Cultivate self-awareness to thrive, Guide your passion with data
Company HQ
Kastelijn, Elsene, Brussel
Articles
Leadership
Kevin de Patoul
(Co-Founder & CEO)Former Senior Consultant at Roland Berger. Previously a Quantitative Research Intern at Degroof Petercam.
Jeremy De Groodt
(Co-Founder & CTO)Former Head Of Software Development at Eyecone. Founded Nibster. Previously a Hardware and Software Developer at Securandco.
Juan David Mendieta Villegas
(Co-Founder)Co-Founded Elium. Co-founder and former CTO of Kiron Open Higher Education. Previously a Strategy Consultant at Stratco.
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