Talent.com
KYB / KYC Analyst - Digital Assets (Madrid)

KYB / KYC Analyst - Digital Assets (Madrid)

KeyrockAlbemarle, NC, US
18 hours ago
Job type
  • Full-time
Job description

Kyc Analyst

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.

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.

    Create a job alert for this search

    Asset Analyst • Albemarle, NC, US

    Related jobs
    • Promoted
    IDD Administrator

    IDD Administrator

    RHA Health ServicesAlbemarle, NC, US
    Full-time
    Manages and directs the operations of a single business location ensuring sustained the high quality of care and services to persons with disabilities. The Administrator leads and directs the admini...Show moreLast updated: 30+ days ago
    Asset Integrity Engineer

    Asset Integrity Engineer

    LaborintosNorth Carolina, North Carolina, .US
    Full-time
    Quick Apply
    Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores...Show moreLast updated: 30+ days ago
    • Promoted
    Performance Engineer - IMSA

    Performance Engineer - IMSA

    Penske Racing SouthMooresville, NC, US
    Full-time
    Porsche Penske Motorsport is looking for a qualified Performance Engineer to join our team.This role will serve as a vital member of our shop based and travelling racing organization as we race two...Show moreLast updated: 3 days ago
    • Promoted
    Georgia Tech Fall 2025 Recruiting (Full-Time Positions)

    Georgia Tech Fall 2025 Recruiting (Full-Time Positions)

    Corvid Technologies LLCMooresville, NC, US
    Full-time
    Corvid Technologies will be visiting Georgia Tech for the Computing Career Fair on September 16th.Our team will be on campus to recruit engineers and scientists interested in opportunities working ...Show moreLast updated: 27 days ago
    • Promoted
    Product Compliance Manager

    Product Compliance Manager

    ActalentMatthews, NC, US
    Full-time
    Product Compliance Manager- Relocation Assistance Offered!.Manage processes, not people, with no direct reports.Own and develop processes to the highest level. Develop and maintain the Company's Pro...Show moreLast updated: 30+ days ago
    • Promoted
    CNC MACHINIST / PROGRAMMER

    CNC MACHINIST / PROGRAMMER

    MBE, LLCMooresville, NC, US
    Full-time
    Setup 4 and 5-Axis CNC equipment to produce high quality parts.At least 5 years of CNC programming experience.Interpret and Edit G and M Code. Understand speeds and feeds with an ability to optimize...Show moreLast updated: 30+ days ago
    • Promoted
    Cloud Engineer - Contract (Pacific or Mountain Time Zones)

    Cloud Engineer - Contract (Pacific or Mountain Time Zones)

    CENTRIC SOFTWARE INCConcord, NC, US
    Full-time
    Job Title : Cloud Operations Engineer (Contractor).Location : Remote – US Must be PT or MT locatio...Show moreLast updated: 30+ days ago
    • Promoted
    QA Technician

    QA Technician

    Custom FlavorsConcord, NC, US
    Full-time
    Quality Assurance Technicians work individually and alongside a team to ensure the quality, integrity, and consistency of all incoming raw materials and finished products.This position will report ...Show moreLast updated: 30+ days ago
    • Promoted
    Auditor

    Auditor

    Capstone LogisticsSalisbury, NC, US
    Full-time
    Audits inbound and outbound pallets of freight.Performs pre-shift checks of equipment.Product and quantity verification and other duties as assigned by site leadership. High-energy individual with a...Show moreLast updated: 30+ days ago
    • Promoted
    Clinical Trial Sub Investigator

    Clinical Trial Sub Investigator

    Hawthorne Health IncMount Pleasant, NC, US
    Full-time
    Assist the Principal Investigator (PI) in overseeing and managing clinical trials conducted at the research site, ensuring adherence to the study protocol, Good Clinical Practice (GCP), ICH guideli...Show moreLast updated: 30+ days ago
    • Promoted
    Performance Engineer - NASCAR

    Performance Engineer - NASCAR

    Penske Racing SouthMooresville, NC, US
    Full-time
    The Performance Engineer directly contributes to the performance of our race cars by working closely with the race engineers, engineering staff, and crew chiefs, while also working independently to...Show moreLast updated: 3 days ago
    • Promoted
    Performance Engineer - IndyCar

    Performance Engineer - IndyCar

    Penske Racing SouthMooresville, NC, US
    Full-time
    Team Penske is seeking a Performance Engineer to support IndyCar vehicle performance at races and test events.This role involves assisting with vehicle setup, driver coaching, data analysis, simula...Show moreLast updated: 3 days ago
    • Promoted
    Technical Writer

    Technical Writer

    CRGMooresville, NC, US
    Permanent
    We are seeking an onsite team member to closely observe and assess the daily operations within our Production environment. This role involves developing and documenting standardized procedures acros...Show moreLast updated: 30+ days ago
    • Promoted
    IE Specialist II (Hiring Immediately)

    IE Specialist II (Hiring Immediately)

    Pilgrim'sMatthews, NC, US
    Full-time
    ESSENTIAL DUTIES & RESPONSIBILITIES : .Troubleshoot electrical systems throughout the plant.Help maintain electrical equipment. Assist in instituting new control systems.Research and develop better co...Show moreLast updated: 23 hours ago
    • Promoted
    Virginia Tech Fall 2025 Recruiting (Full-Time Positions)

    Virginia Tech Fall 2025 Recruiting (Full-Time Positions)

    Corvid Technologies LLCMooresville, NC, US
    Full-time
    Corvid Technologies will be visiting Virginia Tech for the Engineering Expo on September 9th.Our team will be on campus to recruit engineers and scientists interested in opportunities working Aeros...Show moreLast updated: 30+ days ago
    • Promoted
    IE Specialist II

    IE Specialist II

    Pilgrim'sMatthews, NC, United States
    Full-time
    Description • I&E Specialist 1-4 ESSENTIAL DUTIES & RESPONSIBILITIES : • Troubleshoot electrical systems throughout the plant • Help maintain electrical equipment through PM procedures • Assist in in...Show moreLast updated: 30+ days ago
    • Promoted
    Ab Initio Developer

    Ab Initio Developer

    Ravin IT SolutionsMatthews, NC, US
    Full-time
    Charlotte, NC (Onsite – In-person interview mandatory).We are seeking a highly skilled and experienced.The ideal candidate will have deep knowledge of. Ab Initio ETL, data warehousing, and big...Show moreLast updated: 8 days ago
    • Promoted
    Mobile Database Administrator

    Mobile Database Administrator

    Arrowood Designs, Inc.Norwood, NC, US
    Full-time
    Based in Norwood, NC, we combine craftsmanship with modern technology to deliver precision-built cabinetry, architectural woodwork, and turnkey installation services. We are searching for a Mobile D...Show moreLast updated: 1 day ago