Senior Crypto & KYC Specialist

at  Skillspark AB

STARTASAP

DURATIONPermanent Position
As a Senior KYC Specialist, you will be part of a dynamic and rapidly expanding KYC team. Your core responsibility will be to evaluate new and existing clients in line with stringent regulatory standards, ensuring seamless onboarding and ongoing client management. For existing clients, you’ll oversee periodic reviews, transaction oversight, and the resolution of complex cases. This role presents significant opportunities for professional growth, including specialized internal training on crypto-specific KYC practices and hands-on experience with innovative technologies. Depending on your expertise, you may also lead additional internal projects and contribute to the organization’s broader knowledge base, particularly in AML investigations.

QUALIFICATIONS:

• Proven experience in the field of Financial Economic Crime (FEC) or a related area, with a strong focus on KYC, crypto compliance, and transaction monitoring.
• In-depth knowledge of Anti-Money Laundering (AML) regulations, sanctions laws, and crypto-related compliance requirements.
• Strong analytical skills, with the ability to handle complex cases and monitor transactions effectively.
• Excellent communication skills in both Dutch and English, with the ability to work effectively in a team and independently.
• A proactive mindset, with a commitment to continuous improvement and professional development.

• Mission Contribution: Play an active role in preserving and growing our clients’ assets, ensuring that your work supports a decentralized and digital financial future.
• Client Onboarding: Continuously improve the customer onboarding experience by minimizing wait times and maintaining high-quality standards.
• Complex Case Management: Manage the most challenging client cases, particularly in areas like Private Equity, Pension Funds, Insurers, and Asset Management.
• Transaction Monitoring: Oversee and analyze client transactions to detect suspicious activities, ensuring compliance with AML regulations and internal policies. Investigate anomalies and escalate concerns as needed.
• Expertise Development: Become or remain the go-to expert on Crypto & KYC, staying ahead of industry developments and regulatory requirements.
• Cross-Organizational Support: Provide guidance and support to colleagues across the organization on matters related to crypto onboarding, AML (Anti-Money Laundering), and sanctions.
• Documentation Maintenance: Ensure that work instructions and key documentation are always up to date, contributing to the team’s efficiency and compliance.
• Process Improvement: Proactively suggest and implement improvements to enhance the quality of client files and internal processes.
• Leadership by Example: Serve as a role model for colleagues, demonstrating excellence in both knowledge and professional conduct.