KYC Analyst

Salary: 3250 EUR
Job ID: 1164 london

KYC Analyst | Hybrid – Split between Dublin office and WFH | Contract

 

Are you looking for a chance to be involved in a fast-paced cryptocurrency custodian?

 

Our client is looking for a KYC analyst, who is keen to join them through their exciting expansion. They are an Irish company who work with institutional clients providing them cryptocurrency custody services.

 

Responsibilities:

  • Managing and controlling client onboarding.
  • Creating and managing compliance policies, procedures, and monitoring.
  • Identifying, logging and reporting suspicious activity.
  • Performing due diligence on new clients.
  • Investigating high risk clients and reporting where necessary.

 

Requirements:

  • Three years + experience in KYC client onboarding or compliance.
  • Experience in the cryptocurrency space (or interest/knowledge of the space).
  • Ability to work with strategic objectives.
  • Ability to work in a fast-paced environment.
  • Teamwork competencies, but not afraid to work autonomously.

 

The role:

  • 2 – 3 days a week in Dublin office.
  • Competitive salary.
  • Six month rolling contract (potential to extend).

KYC Analyst | Hybrid – Split between Dublin office and WFH | Contract

 

Are you looking for a chance to be involved in a fast-paced cryptocurrency custodian?

 

Our client is looking for a KYC analyst, who is keen to join them through their exciting expansion. They are an Irish company who work with institutional clients providing them cryptocurrency custody services.

 

Responsibilities:

  • Managing and controlling client onboarding.
  • Creating and managing compliance policies, procedures, and monitoring.
  • Identifying, logging and reporting suspicious activity.
  • Performing due diligence on new clients.
  • Investigating high risk clients and reporting where necessary.

 

Requirements:

  • Three years + experience in KYC client onboarding or compliance.
  • Experience in the cryptocurrency space (or interest/knowledge of the space).
  • Ability to work with strategic objectives.
  • Ability to work in a fast-paced environment.
  • Teamwork competencies, but not afraid to work autonomously.

 

The role:

  • 2 – 3 days a week in Dublin office.
  • Competitive salary.
  • Six month rolling contract (potential to extend).

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