KYB/KYC Analyst (Digital Assets)

TL;DR

KYB/KYC Analyst (Digital Assets): Performing CDD/KYC on client onboardings, remediation, and periodic reviews with an accent on identifying risks, red flags, and AML risk classification of legal entities. Focus on assessing source of wealth/funds and communicating with clients for required information.

Location: Hybrid in Brussels

Company

hirify.global is a leading market maker in the digital asset space, known for innovation and supporting Web3 startups through its Accelerator Program.

What you will do

• Perform CDD/KYC for B2B client onboardings, remediation, and periodic reviews.
• Conduct screening checks to identify Sanctions, PEPs, and Adverse Media.
• Assess source of wealth/funds and identify AML risks, red flags, and classification for legal entities.
• Report on suspicious transactions.
• Communicate with internal and external stakeholders to obtain documentation and status updates.
• Suggest process improvements for the end-to-end operating model.

Requirements

• 3-6 years of experience in a similar B2B role within 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.
• Professional proficiency in English.

Nice to have

• A compliance qualification (e.g., ACAMS) or a Masters in a related field.
• Knowledge of the digital assets ecosystem and crypto currency regulation.

Culture & Benefits

• Competitive salary package.
• Autonomy with flexible working hours and a hybrid setup.
• Freedom to create an entrepreneurial experience within a team of excellence.
• Commitment to building a positive and collaborative work environment.
• Welcome employees of all backgrounds, hiring based on merit and performance.

Hiring process

• Background checks are a prerequisite for all potential employees.