Onboarding Analyst - Crypto

My client is a leading VARA regulated entity and they are looking for an Onboarding and KYT Analyst to join their growing team.

Key responsibilities

Conduct comprehensive client risk assessments and due diligence for individual and institutional clients during onboarding and on a periodic basis.

Review and verify client information and supporting documentation, ensuring all necessary documentation is completed accurately and in compliance with VARA regulations.

Apply Enhanced Due Diligence when appropriate based on the client due diligence, client risk assessment, and ongoing monitoring.

Conduct KYT monitoring of cryptocurrency transactions using blockchain analytics tools to identify suspicious patterns, illicit activities, or high-risk wallet behaviors.

Analyze fiat and crypto transaction data to detect anomalies, money laundering, terrorism financing, or sanctions violations, leveraging behavioral analysis to identify irregular patterns.