KYC Analyst
Remote regions
EuropeBenefits
5w PTO
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Role:
- Own the KYC/KYB onboarding process, verifying documentation and conducting risk assessments.
- Perform periodic reviews, sanctions screening, and enhanced due diligence on high-risk users.
- Work with internal teams to ensure accurate and up-to-date compliance processes.
Requirements:
- Bachelor's degree in Law, Finance, Business, or equivalent KYC experience.
- Knowledge of complex corporate (KYB) onboarding, FATF recommendations, and PEP handling.
- Interest in crypto and experience with transaction monitoring is an advantage.
Benefits:
- 25 days annual leave plus local bank holidays.
- Annual BORG bonus and VSOP share options.
- Learning and development budget, home office setup, and team retreats.
SwissBorg
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.