KYC Analyst

Role Overview

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.

Responsibilities

• 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.

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Finance and Sales