• 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
• 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 make sure they are complete and meet our due diligence standards
• Screen users against sanctions and watchlists, escalating potential matches for further review
• Run IP address consistency checks and investigate any 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 the information we need
• Contribute to projects and process improvements as they arise

Benefits

• TRAINING ALLOWANCE
• EMPLOYEE PREMIUM ACCOUNT
• CHSB BONUS
• ANNUAL TEAM RETREAT
• MIN. 25 DAYS OF HOLIDAY
• FLEXIBLE WORKING OPTIONS

• If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you
• Experience with AML monitoring and screening
• Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYC
• Good experience onboarding individual customers - reviewing all related documentation, including source of wealth documentation
• Clear and efficient communicator, comfortable working with internal and external parties
• Ideally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial owners
• Strong research and analytical skills
• Must have an interest in crypto
• Including experience in handling PEP’s
• Experience in transaction monitoring, both regular and on-chain is an advantage
• Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)