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KYC Analyst

2 weeks ago

London Area, United Kingdom BlackPeek Consultancy Full time £60,000 - £80,000 per year

Company Description

At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape. With a global presence in the Middle East, Asia, Europe, the Americas, and APAC, we bridge the gap between exceptional professionals and industry-leading organizations. We are committed to empowering careers, driving organizational success, and building trusted partnerships.

Role Description

  • Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate crypto clients in accordance with UK AML regulations and FATF guidelines.
  • Monitor crypto transactions using on-chain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify and escalate suspicious activity.
  • Conduct risk assessments of crypto exchanges, wallets, and counterparties.
  • Review and update compliance policies and procedures in line with FCA and HM Treasury updates.
  • Participate in compliance training and awareness sessions for internal teams.
  • Stay informed on evolving UK, EU, and global crypto regulatory developments and propose proactive control improvements.

Qualifications

  • Bachelor's degree in Law, Finance, Economics, or related discipline.
  • Minimum 2–8 years of experience in AML, CDD, or compliance, preferably in a crypto exchange, fintech, or financial institution.
  • Knowledge of the UK Money Laundering Regulations (MLR 2017), FCA's AML/CTF framework, and FATF Travel Rule.
  • Certifications such as C3O (Certified Crypto Compliance Officer) by AC3O.