KYC Analyst - Crypto and Capital Markets

Company : Twenty84 Ltd

Job Type : Contract

City Of London, London

Number of Applicants

000+

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Job Description - KYC Analyst - Crypto and Capital Markets

KYC Analyst – London Fintech – £300/day – 3–6 Months Contract

A growing London based fintech is looking for a KYC Analyst to support increased onboarding activity due to rising demand. This 3–6 month contract offers £300/day and requires 2 days per week in the office (potentially more in the first few weeks for training). It is an immediate start so you must be immediately available.

Key Requirements:

Proven experience in a KYC or onboarding role working with corporates and institutional clients
Crypto or broker-dealer background is essential – i.e. you've worked in environments handling digital asset trading or capital markets/brokerage services
Essential to have experience handling high-risk and complex clients, including offshore entities and structures
Strong understanding of CDD, EDD, UBOs, ID&V, SoF/SoW

You’ll be joining a busy and exciting environment so you’ll need to be confident working independently from day one.

If you’re immediately available and have the required KYC experience from a digital asset trading or capital markets environment, we’d love to hear from you, apply here now.

Original job KYC Analyst - Crypto and Capital Markets posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC Analyst - Crypto and Capital Markets

Job Description - KYC Analyst - Crypto and Capital Markets

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