🕒 2 days ago
Manage sensitive Trust & Safety cases, assess risk, make sound decisions, and work with customers, service professionals, and cross-functional partners to protect users and uphold marketplace standards.
KYC Analyst
🕒 2 days ago
KYCKYBCustomer Due DiligenceEnhanced Due Diligence
📜 Description
- Onboard individual and corporate users by verifying documentation, source of funds, and source of wealth, and completing risk assessments.
- Review KYC/KYB records periodically for completeness and compliance with due diligence standards.
- Screen users against sanctions and watchlists, escalating potential matches for review.
- Run IP consistency checks and investigate mismatches or potential risks.
- Investigate high-risk users through enhanced due diligence and additional checks.
- Coordinate with internal teams and external parties, and contribute to process improvements.
🛠️ 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
- Including experience in handling PEP's
- Experience in transaction monitoring, both regular and on-chain is an advantage
- Must have an interest in crypto
- Good experience onboarding individual customers - reviewing all related documentation, including source of wealth documentation
✨ Benefits
- Annual BORG bonus
- Flexible working
- 25 days of 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 and BORG welcome bonus
Full job description
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. At the core of our platform is the Meta-Exchange (MEX). This smart routing engine connects multiple exchanges and liquidity sources to deliver optimal execution in a single, seamless app.
We're Swiss-engineered, regulated, and trusted by nearly one million users managing over $1B in crypto assets. But beyond the numbers, what drives us is the people behind every wallet and a commitment to continuously improving how they experience and interact with crypto.
Join us!
We’re looking for a KYC Analyst to join our team at SwissBorg. In this role, you’ll help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. You’ll work with user information and documentation, identify and investigate potential risks, and collaborate with internal teams to keep our processes accurate and up to date. If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you.
You will:
About you:
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 in transaction monitoring, both regular and on-chain is an advantage
Must have an interest in crypto
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