KYC Analyst

Job not on LinkedIn

🔥 10 minutes ago

🇨🇭 Switzerland – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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SwissBorg

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2017

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

SwissBorg is a leading cryptocurrency investment platform in Europe, offering a secure and reliable app for buying, selling, and exchanging cryptocurrencies. It provides exposure to decentralized finance (DeFi) through a curated portfolio that evolves with expert market insights. The platform supports multiple fiat currencies, including EUR, CHF, and GBP, and is licensed and regulated, ensuring the safety and accessibility of users' funds. With innovative features like Thematics, Smart Engine, and Portfolio Analytics, SwissBorg empowers users to make informed investment decisions, diversify their crypto holdings, and earn passive income with minimal risk. SwissBorg also offers its own multi-utility token, BORG, for community participation and investment within its ecosystem.

📋 Description

• Onboard individual and corporate users (KYC and KYB) by collecting and verifying documentation, including source of funds and source of wealth, and carrying out risk assessments • Periodically review KYC/KYB records to ensure completeness and compliance with due diligence standards • Screen users against sanctions and watchlists, escalating potential matches for further review • Run IP address consistency checks and investigate mismatches or potential risks • Investigate high-risk users and conduct enhanced due diligence, including reviewing additional documentation and carrying out further checks • Work with internal teams and external parties to obtain required information • Contribute to projects and process improvements • Support customer due diligence and ongoing reviews while maintaining accurate, up-to-date processes

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYC • Ideally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial owners • Clear and efficient communicator, comfortable working with internal and external parties • Strong research and analytical skills • Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) • Experience with AML monitoring and screening • Experience handling PEPs • Experience in transaction monitoring, both regular and on-chain is an advantage • Must have an interest in crypto • Good experience onboarding individual customers and reviewing all related documentation, including source of wealth documentation

🏖️ Benefits

• Annual BORG bonus • Genuine remote and flexible working • 25 days annual leave plus local bank holidays • Learning and development budget • MacBook and home office budget • Team and company-wide retreats • SwissBorg Premium account • VSOP share options • BORG welcome bonus