KYB/KYC Analyst (Digital Assets)

TL;DR

KYB/KYC Analyst (Digital Assets): Conducting client onboarding, KYC/CDD reviews, and AML risk assessments in the digital asset space with an accent on regulatory compliance and financial crime prevention. Focus on identifying risks, performing due diligence, and improving compliance processes within a hybrid work environment.

Location: Hybrid in Barcelona, Spain

Company

hirify.global is a leading digital asset market maker and innovator, supporting DeFi, NFT, and Web3 ecosystems with a global and diverse team.

What you will do

• Perform CDD/KYC on client onboardings, remediation, and periodic reviews (B2B only)
• Conduct screening checks for sanctions, PEPs, and adverse media
• Assess source of wealth and funds, identify risks and AML risk classification
• Report suspicious transactions and communicate with clients and teams
• Set up KYC files according to AML/CFT policy and complete third-party due diligence
• Suggest process improvements and solutions for compliance operations

Requirements

• Location: Based in or near Barcelona, Spain
• 3-6 years experience in KYC/AML in digital assets B2B environment
• Strong knowledge of financial crime, KYC, CDD, capital markets, and banking systems
• Relevant degree in law or business; compliance qualifications advantageous
• English: Professional proficiency required

Nice to have

• Knowledge of digital assets ecosystem and cryptocurrency regulation
• Compliance qualification such as ACAMS or related Masters degree

Culture & Benefits

• Competitive salary package
• Flexible working hours and hybrid setup
• Autonomy and entrepreneurial team environment
• Inclusive and merit-based workplace