Remote KYC/AML Analyst – Digital Assets Compliance

Jobgether; España; Remote; EUR 40,000 - 60,000; Full time

Benefits offered by this job

Annual performance-related bonus

Welcome bonus

Flexible remote work

Paid time off: 25 days

Learning and development budget

Home office equipment: MacBook

Team retreats

Premium SwissBorg account

Equity participation: VSOP

International collaboration

Professional growth

Inclusive culture

Job summary

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.

You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.

Qualifications

• Bachelor's degree or equivalent professional experience in KYC/compliance.
• Experience onboarding individuals, reviewing identity documents, and assessing source of funds/wealth.
• Hands-on corporate KYB onboarding including ownership structures and UBO identification.
• Knowledge of AML/CTF and FATF recommendations and their application to due diligence.
• Experience with AML monitoring, sanctions screening, watchlists, and PEP handling.
• Strong research/analytical skills with attention to detail and ability to assess documentation.

Responsibilities

• Conduct KYC/KYB checks for individuals and corporates, collecting and verifying documents.
• Review sources of funds/wealth and identify inconsistencies or risk indicators.
• Perform onboarding risk assessments to ensure compliance with policies.
• Carry out periodic reviews to keep records accurate and complete.
• Screen against sanctions/watchlists and escalate matches for investigation.
• Perform enhanced due diligence for high-risk customers.
• Analyze IP address data and verify consistency.
• Research customer backgrounds, ownership, and beneficial ownership.
• Collaborate with internal teams and external parties to resolve issues.
• Apply AML/CTF principles per FATF and company policies.
• Contribute to onboarding process improvements and efficiency.

Skills

KYC

KYB

AML

CTF

Due diligence

Sanctions screening

PEP knowledge

UBO identification

Risk assessment

Research skills

Education

Bachelor's degree in Law, Finance, Business

Job description

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.

You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.