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Open nowPosted 3 days ago

KYC Analyst

SwissBorg6 open roles

Where
Remote - Europe Timezone
Work mode
Remote
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Your applicationOpen nowKYC AnalystSwissBorg · Remote - Europe Timezone

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on SwissBorg's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

11.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.8%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: posted 3 days ago

The posting

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!

You will:

  • 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

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
  • 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

Why SwissBorg:

🪙 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

🔍You can learn more about us here and follow us on LinkedIn and X for company updates and check out our weekly Pow Wows!

🤖 A note on AI in our hiring process We use AI tools at certain stages of our hiring process to help assess applications fairly and efficiently. These tools assist—they don't decide. Every hiring decision is made by a human.

At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!

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  1. A CV for this posting

    Written against SwissBorg's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on SwissBorg's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    SwissBorg's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

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