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.

Tangany GmbH

Open Positions (1)

(Junior) KYC Analyst