See what are your chances of getting this job! About the role
Overview
We are looking for an experienced KYC analyst to assist Keyrock’s compliance team with its AML obligations, performing CDD/KYC on client onboardings, conducting screening checks, and assessing risks related to entities and related parties.
Skills
Overview
We are looking for an experienced KYC analyst to assist Keyrock’s compliance team with its AML obligations, performing CDD/KYC on client onboardings, conducting screening checks, and assessing risks related to entities and related parties.
Salary
Competitive Salary
Location
Porto, Portugal
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are looking for an experienced KYC analyst to assist Keyrock’s compliance team with its AML obligations, performing CDD/KYC on client onboardings, conducting screening checks, and assessing risks related to entities and related parties.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3-6 years in a similar role in a B2B Environment within Digital Assets
- Excellent financial crime, KYC and CDD knowledge
About Keyrock
Keyrock was founded in 2017 and has quickly grown from 3 to over 170 people today. As an industry recognized liquidity provider and market maker, Keyrock is a leading European creator of algorithmic trading technologies in the digital asset space. With VC backing including Series B investment from Ripple, a constantly expanding global client base, Keyrock is one of Belgium’s fastest-growing fintech companies.We’re currently active on over 80 exchanges and count numerous marketplaces and asset issuers among our clients, including some of the best-known companies in the digital assets space.
Company score (5)
Most candidates are reviewed quickly