Cryptocurrency Risk Analyst

1 month ago


London, Greater London, United Kingdom Page Personnel Sales Full time

About the Role

We are seeking a skilled Cryptocurrency Risk Analyst to join our team at Page Personnel Sales. As a KYB & KYC Analyst, you will be responsible for conducting thorough risk assessments and monitoring crypto transactions to ensure compliance with AML, KYC, and KYB regulations.

Key Responsibilities

  • Conduct KYB checks for new business clients during the onboarding process, focusing on those in the cryptocurrency and digital asset sector.
  • Utilise blockchain analysis tools (e.g., Chainalysis, Elliptic) to assess risk and monitor crypto transactions.
  • Analyse and identify potential risks in business relationships, including exposure to illicit activities such as fraud, money laundering, or sanctions violations.
  • Collaborate with the compliance and risk teams to ensure adherence to applicable regulations.
  • Provide detailed reports of risk assessments and escalate suspicious activities when necessary.
  • Stay updated on regulatory changes within the cryptocurrency space, particularly around KYB and AML.

Requirements

  • Proven experience in a KYB/KYC or similar compliance role, preferably within the cryptocurrency or fintech space.
  • Hands-on experience with blockchain analytics tools such as Chainalysis and Elliptic is essential.
  • Ability to analyse large sets of data and identify red flags or patterns indicative of risky or fraudulent behavior.
  • Familiarity with various international regulations concerning cryptocurrencies, digital assets, and payment systems.

What We Offer

  • Competitive day rate - £250/day equivalent
  • The opportunity to work with a leading financial services firm
  • Exposure to global financial practices
  • A supportive and collaborative work environment
  • Training opportunities to enhance your professional growth


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