KYC Analyst
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.
\n- 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
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Bachelor's degree in Law, Finance, Business or a related field or equivalent professional experience in KYC
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Ideally with hands-on knowledge of corporate (KYB) onboarding, including company structures and ultimate beneficial owners
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Proactive and driven, someone who takes initiative and gets things done
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Clear and efficient communicator, comfortable working with internal and external parties
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Strong research and analytical skills
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Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
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Experience with AML monitoring and screening is an advantage
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Experience in transaction monitoring, both regular and on-chain is an advantage
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Experience in onboarding KYB customers is preferred
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Must have an interest in crypto
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!
About SwissBorg
SwissBorg is a pioneering force in wealth management, leveraging cutting-edge blockchain technology to revolutionize how individuals invest and grow their digital assets. Our mission is to democratize finance, making sophisticated wealth management accessible, transparent, and fair for everyone. We build innovative Web3 solutions that empower our community with control over their financial future, utilizing smart contracts and decentralized protocols to ensure security and efficiency. From our intelligent asset management platform to our community-centric apps, we are constantly pushing the boundaries of what's possible in the crypto space. Our culture is vibrant, collaborative, and driven by a shared passion for innovation and impact. We believe in empowering our diverse, remote-first team (across Europe timezones) with autonomy and ownership, fostering an environment where bold ideas are encouraged, and continuous learning is a cornerstone. At SwissBorg, you'll work alongside brilliant minds from various backgrounds, all united by a common goal: building the future of finance. We value transparency, meritocracy, and a commitment to excellence in everything we do, consistently striving to deliver exceptional value to our users. Joining SwissBorg means becoming part of a movement that's reshaping the global financial landscape. You'll have the opportunity to work on challenging and rewarding projects, contribute to a high-growth blockchain company, and directly impact millions of users worldwide. If you're a talented individual eager to make your mark in Web3, thrive in a dynamic environment, and are passionate about creating a more equitable financial system, SwissBorg offers an unparalleled platform to grow your career and realize your full potential in the exciting world of crypto.
Ready to Apply?
To submit your application for this position, please visit SwissBorg's official website and follow their application process.