About the company
Founded in Belgium in 2017, Keyrock are cryptocurrency market makers building scalable, self-adaptive algorithmic technologies to support efficient digital asset markets. Through a combination of in-house algorithmic trading tools, high-frequency trading infrastructure and industry expertise, Keyrock provides unparalleled liquidity services to tokens, exchanges and brokerages within the cryptocurrency ecosystem. Keyrock operates with the vision of democratizing cryptocurrency liquidity through a strict dedication to transparency, operational integrity and regulatory compliance.
Job Summary
Job description
šLead the team of KYC analysts (the āTeamā) by defining priorities, monitoring progress, identifying bottlenecks and providing managerial support support; šPerform CDD/KYC on client onboardings, and conduct remediation and periodic reviews (for B2B and HNWI clients); šCommunicate with clients and the commercial team to obtain information and documentation required to complete CDD/KYC reviews; šPerform onboarding due diligence on business partners (banks, custodian, exchanges etc.) as well as assisting with due diligence of Keyrock by third parties and completing due diligence questionnaires; šEffectively communicate the status of onboardings to internal and external stakeholders; šPerform token vetting assessments for new issuer clients; šAlign and define with key stakeholders the onboarding priorities; šAct as a point of contact with the AMLCOs regarding ML/TF trends and risks identified during the business relationship with clients; šMonitor the performance of the Team to ensure standards are being met as well as ensuring the Team follows all procedures comprising the AML/CTF Framework and that the high levels of accuracy and completeness of all work are constantly maintained; šContinuous enhancement of the overall onboarding process by assessing potential onboarding & CDD risks, providing practical solutions to mitigate them, and identifying areas where efficiency gains can be achieved; šCollate weekly and monthly management information for internal stakeholders and senior management, as well as drafting attention points and recommendations to the Head of Compliance ; šConduct post-trade surveillance and transaction monitoring; šIdentify Team training needs and deliver internal training to the Team and other staff members; šKeep up-to-date with regulatory developments and liaise with the broader Compliance and Legal team on regulatory advice when required.
Background and experience
š5+ years of prior experience working with KYC on-boarding processes, ideally in both traditional finance and crypto sectors šPrior leadership and management experience in leading a dynamic team. šRelevant academic qualifications šFlexible, a team player and able to work in scale up environments
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