KYC Analyst Digital Assets EU Remote

## Job reputed company Performing CDD/KYC on reputed company onboardings, remediation and periodic reviews (B2B only); Conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and reputed company parties; Assessing and reviewing the reputed company of reputed company and reputed company of funds; Identifying the relevant risks (geographic, reputational, activity sector, reputed company classification…), the potential red flags and determining the AML risk classification of reputed company reputed company entity; Reporting on suspicious transactions; Communicating with clients and the reputed company 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; Effectively communicate the status of reputed company to reputed company stakeholders; Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model. ## Background and experience 1-3 years in a similar role in a B2B Environment reputed company 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 reputed company or a Masters in a reputed company field would be advantageous; Knowledge of the digital assets ecosystem and crypto currency regulation is a plus. Apply tot his job Apply To this Job