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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Barcelona, Spain |
| |||
OKX | Singapore, Singapore | $59k - $66k | |||
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
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Keyfactor | United States | $63k - $100k |
EDD/KYC/KYB Review Analyst - Spain
Spain, Madrid / Spain, Barcelona
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
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Responsibilities:
- Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature;
- Conduct risk assessments on new and existing customers to ensure compliance with standards;
- Serve as an escalation point for issues and collaborate with the global compliance ops team to address identified risks;
- Provide AML/CFT subject matter expertise to the team and implement this knowledge into practices;
- Be responsible for drafting documentation, including policies, procedures, guidance, training materials, and impact assessments/analysis;
- Assist in internal, external, regulatory, and AML audits and reviews, ensuring the business remains compliant with all relevant standards;
- Work closely with internal stakeholders, providing a global perspective on how sanctions requirements and controls are embedded within business operations;
- Stay current on global EDD standards such as FATF, and local rules in the regions where the company operates.
Requirements:
- Native Spanish and fluent English is a must;
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
- Experience in reviewing AML Policies and Procedures and identifying control gaps;
- Good knowledge of Virtual Asset Service Providers business types;
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles;
- Possesses strong time management, organisational and relationship building skills;
- Adaptable in an evolving and fast-moving environment;
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
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What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.