KYC Analyst (w/m/d) at Tangany GmbH | JobGan

KYC Analyst (w/m/d)

Tangany GmbH
Full time Mid
📡 Munich 🏙 Montcalm, Quebec 📅 Dec 31, 1969 ⏳ Closes Oct 14, 2026
💰 US$65,000 – US$74,750 USD/yr
📋 Job Description

The KYC Analyst role at Tangany GmbH is crucial for ensuring compliance and risk management in the custody of digital assets. The successful candidate will conduct thorough KYC and KYB checks, create and update risk analyses, and evaluate AML and sanctions screenings. A strong educational background in economics, law, or finance is essential, along with advantageous experience in KYC, AML, or compliance.

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HIRING COMPANY:
Tangany GmbH
📡 Montcalm
Tangany GmbH, based in Munich, is a pioneering technology firm specializing in a market-leading B2B solution for the custody of digital assets, including cryptocurrencies, tokenized assets, and NFTs, within blockchain networks. With a clientele of over 50 institutional clients, Tangany is a licensed financial instituti…

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⏳ Closes Oct 14, 2026
KYC Analyst (w/m/d)
Tangany GmbH · US$65,000 – US$74,750 USD/yr