The Role
The KYC Analyst will perform due diligence on users, ensuring compliance with regulations, and manage user information and risk assessments.
Summary Generated by Built In
At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 880,000+ verified users, offering the best price and liquidity across 15 fiat currencies to buy 300+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our community is rapidly expanding, with more than $1.9 billion in assets held in the app and over 55,000 premium users.
Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg provides the best tools to learn about digital currencies and manage your wealth effectively.
Join the team to help revolutionise the world together!
We’re looking for a KYC Analyst to join our team at SwissBorg. In this role, you’ll help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. You’ll work with user information and documentation, identify and investigate potential risks, and collaborate with internal teams to keep our processes accurate and up to date. If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you.
You will
- Perform the due diligence on new users, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new users
- Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and the process is followed
- Conduct name screening checks to identify potential matches with watchlists and sanctions lists, and escalate any matches for further review and action
- Perform IP address consistency checks and investigate mismatches and potential risks
- Investigate high-risk users and conduct enhanced due diligence in accordance with KYC guidelines, including reviewing additional documentation, verifying sources of funds, and conducting additional investigations to mitigate potential risks
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
- Work on specific projects which may arise from time to time
About you:
- Bachelor's degree in Law or Business Administration
- 1-2 years of experience in a similar position
- Strong research and analytical skills
- Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
- Fluency in English
- Ability to work on multiple tasks independently with minimal supervision
- Excellent organisational skills and high attention to detail
- Experience in transaction monitoring, both regular and on-chain, is an advantage
- Experience in onboarding KYB customers is an advantage
- A good understanding of the Blockchain ecosystem is an advantage
- Experience with AML monitoring and screening is an advantage
Why you should apply:
- Freedom to build the company of your dreams
- Learn with (super cool) experts in finance, engineering, AI, psychology and business
- BORG bonus based on our meritocratic system
- Flexible working hours
- 25 working days of vacation + local holidays
- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work
- Annual company and team retreats - We'd love to see you at the next one!
- Continuous learning and development opportunities
If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.
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!
Familiarising yourself with our product is crucial for anyone looking to join our team. Please make sure to test the app, explore our blog for the latest developments, and follow our Careers Page, LinkedIn, and X for regular company updates!
Top Skills
Aml Monitoring
Blockchain Ecosystem
Fatf Recommendations
Transaction Monitoring
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The Company
What We Do
SwissBorg is democratising wealth management by making it fun, fair, and community-centric. Headquartered in Lausanne, Switzerland, SwissBorg has an international team of over 250 people and holds two licenses to provide Virtual Currency Exchange and Virtual Currency Wallets internationally as well as the French PSAN or DASP (digital asset service provider). We believe that blockchain technology can empower everyone to control their wealth and that this is the next step towards a world of decentralised nations, where every individual is welcome and is fairly rewarded for their contributions. SwissBorg App is a crypto wealth platform where 630k+ users buy, sell and earn on 40+ digital assets, 16 fiats, across 5 exchanges, and all in one app. By connecting to leading crypto exchanges: Binance, HitBTC, LMAX, Bitfinex and Kraken, our exclusive smart engine technology offers access to the best liquidity and rates in seconds while creating unlimited crypto/fiat trading pairs. Learn more at https://linktr.ee/SwissBorgofficial
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