KYC Analyst

Описание

This role at SwissBorg focuses on ensuring users meet regulatory and compliance standards through customer due diligence and ongoing reviews within the crypto wealth management platform.

Responsibilities

• 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

Requirements

• Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYC
• 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
• Must have an interest in crypto
• Good experience onboarding individual customers - reviewing all related documentation, including source of wealth documentation

Nice to have

• Ideally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial owners
• Experience in transaction monitoring, both regular and on-chain is an advantage

We offer

• 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
• Salary range: $75,000-$125,000 per year
• Full-time employment

Hiring process

• AI tools are used at certain stages of the hiring process to help assess applications fairly and efficiently, but every hiring decision is made by a human