Cryptocurrency Risk Analyst
1 month ago
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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