Know Your Customer Analyst

Join SwissBorg as a KYC Analyst, where you'll play a crucial role in ensuring our users meet regulatory and compliance standards. You'll be responsible for onboarding individual and corporate users, conducting risk assessments, and periodically reviewing KYC/KYB records. You'll also screen users against sanctions and watchlists, investigate high-risk users, and contribute to process improvements. This position offers a range of benefits, including a training allowance, employee premium account, CHSB bonus, annual team retreat, and flexible working options.

• Assurer que les utilisateurs respectent les normes réglementaires et de conformité en soutenant la diligence raisonnable des clients et les examens continus.
• Collecter et vérifier la documentation, y compris la source des fonds et la source de la richesse, et effectuer des évaluations des risques.
• Examiner périodiquement les dossiers KYC/KYB pour s'assurer qu'ils sont complets et respectent nos normes de diligence raisonnable.

• 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)