SwissBorg is seeking a KYC Analyst to strengthen regulatory compliance for onboarding and ongoing reviews. You will assess customer documentation (KYC/KYB), perform risk assessments, and monitor sanctions lists with internal and external teams.
The role emphasizes collaboration, detailed due diligence, and staying current with FATF guidance in a rapidly evolving crypto environment. Experience in onboarding and AML screening is essential.
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KYC & KYB Analyst — Crypto Compliance, Flexible Hours employer: SwissBorg
At SwissBorg, we pride ourselves on being an exceptional employer that fosters innovation and creativity in the rapidly evolving world of finance. Our collaborative work culture encourages personal growth and offers continuous learning opportunities, while our meritocratic system ensures that your contributions are recognised and rewarded. With flexible working hours, generous vacation policies, and a commitment to diversity and inclusion, SwissBorg is the ideal place for passionate individuals looking to make a meaningful impact in the crypto space.
