KYC Analyst

10 hours, 11 minutes ago
Full-time
Mid Level
Operations
SwissBorg

SwissBorg

SwissBorg revolutionizes asset management with Ethereum-powered Cyborg advisors and deep learning algorithms, offering a crypto wealth platform for buying, selling, and earning on 40+ digital assets and 16 fiats across 5 exchanges in one app.

Capital Markets
51-200
Founded 2017
$76M raised

Description

  • Onboard individual and corporate users through KYC and KYB documentation collection, verification, source-of-funds/source-of-wealth reviews, and risk assessments.
  • Perform periodic reviews of KYC/KYB records to ensure completeness and adherence to due-diligence standards.
  • Screen users against sanctions and watchlists and escalate potential matches for further review.
  • Conduct IP-address consistency checks and investigate mismatches or associated risks.
  • Investigate high-risk users and complete enhanced due diligence, including additional document reviews and checks.
  • Collaborate with internal teams and external parties to obtain required information.
  • Contribute to KYC process-improvement initiatives and related projects.

Requirements

  • Bachelor’s degree in Law, Finance, Business, or a related field, or equivalent professional KYC experience.
  • Experience onboarding individual customers and reviewing related documentation, including source-of-wealth documentation.
  • Knowledge of or experience with FATF Recommendations, anti-money-laundering, and counter-terrorism-financing requirements.
  • Experience with AML monitoring and screening, including handling politically exposed persons (PEPs).
  • Strong research, analytical, and risk-assessment skills.
  • Clear and efficient communication skills for working with internal and external stakeholders.
  • Interest in crypto and digital finance.
  • Hands-on experience with complex corporate/KYB onboarding, company structures, and ultimate beneficial owners (preferred).
  • Experience with regular and on-chain transaction monitoring (preferred).

Benefits

  • Annual BORG bonus and BORG welcome bonus.
  • VSOP share options.
  • Remote and flexible working arrangements.
  • 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.

Interested in this position?

Apply directly on the company website

Apply Now

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