Digital Analyst - Hybrid

KYB / KYC Analyst - Digital Assets (Madrid)Keyrock Madrid, Community of Madrid, Spain Join to apply for the KYB / KYC Analyst - Digital Assets (Madrid) role at Keyrock Since our beginnings in 2017, we've grown to be a leading change‐maker in the digital asset space, renowned for our partnerships and innovation. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London, Brussels, Singapore and soon Paris, hosting regular online and offline hangouts to keep the crew tight. We are trading on more than 80 exchanges and working with a wide array of asset issuers. As a well‐established market maker, our services span market making, options trading, high‐frequency trading, OTC, and DeFi trading desks. We're more than a service provider. We're pioneers in adopting the Rust development language for our algorithmic trading, champions of its industry use, and supporters of Web3 startup growth through our Accelerator Program. We upgrade ecosystems by injecting liquidity into promising DeFi, RWA, and NFT protocols, and we push the industry's progress with research and governance initiatives. At Keyrock, we're actively building the future of digital assets. Perform CDD / KYC on client onboardings, remediation and periodic reviews (B2B only)Identify relevant risks (geographic, reputational, activity sector, token classification) and determine the AML risk classification of each legal entity Communicate with clients and the commercial team to obtain information and documentation required to complete KYC / CDD reviews Set up KYC files with the required information and documentation in accordance with the AML / CFT policy 3–6 years in a similar role in a B2B environment within digital assets Excellent financial crime, KYC and CDD knowledge Knowledge of the digital assets ecosystem and cryptocurrency regulation is a plus Professional proficiency in English Autonomy in time management thanks to flexible working hours and hybrid setup