(Junior) KYC Analyst

About Tangany GmbH

Tangany is an innovative fintech company headquartered in Munich, providing market-leading B2B solutions for digital asset custody on the blockchain. The company serves over 50 institutional clients and operates as a licensed financial institution regulated by BaFin (German Federal Financial Supervisory Authority). Tangany's white-label API solutions enable secure blockchain integration while minimizing development costs and time-to-market for enterprise clients managing cryptocurrencies, tokenized assets, and NFTs.

The Role

We are seeking a (Junior) KYC Analyst (m/f/d) to strengthen our compliance team. This position offers the opportunity to work at the intersection of blockchain technology and financial regulation, supporting our continued growth in the rapidly evolving crypto-asset custody sector.

Key Responsibilities

• Conduct and document due diligence procedures for KYC (Know Your Customer) and KYB (Know Your Business) assessments for new and existing customers (partners and end-users)
• Create and update risk analyses for partners and risk classifications for end-customers
• Evaluate and document AML (Anti-Money Laundering), sanctions, and PEP (Politically Exposed Persons) screening results, including transaction and sanctions screening
• Prepare and escalate suspicious activities and transactions related to money laundering and terrorism financing to the Money Laundering Reporting Officer (MLRO)
• Communicate with partners and end-customers regarding KYC, KYB, and AML compliance matters
• Process and submit discrepancies to relevant transparency registries
• Develop compliance processes, control plans, and risk mitigation measures
• Facilitate cross-departmental communication and manage risk workflows

Required Qualifications

• Completed degree in Business, Law, Finance, or equivalent qualification
• Foundational knowledge of KYC, AML, or Compliance preferred
• Understanding of relevant regulatory frameworks including GwG (German Money Laundering Act), MiCAR (Markets in Crypto-Assets Regulation), EU Money Transfer Regulation, FATF guidelines, and BaFin AuAs
• Strong analytical thinking and meticulous attention to detail
• Structured, independent working approach
• Fluent German and English language skills (written and spoken)

Why Join Tangany

Flexibility & Work-Life Balance: 30 days annual leave plus additional paid leave for new parents, remote work options with a modern Munich office, and flexible scheduling arrangements.

Professional Development: Customized onboarding with structured training plan, regular feedback sessions, mentorship from industry experts, and opportunities to develop blockchain expertise through on-the-job learning and professional training programs.