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As a KYC Manager at SwissBorg, you'll be responsible for establishing a clear vision for the KYC area, ensuring compliance with AML/KYC regulations, and driving improvements in the team's performance. You'll collaborate closely with other teams and stakeholders, assist in budgeting, and lead a data-driven approach to operations while preparing the team for rapid growth.

As a French Country Manager at SwissBorg, you will drive market growth by aligning local operations with company goals, managing B2B services, facilitating user onboarding, and representing SwissBorg in the French community and regulatory discussions, all while ensuring performance tracking and operational oversight.

The AFC Reporting Specialist will review suspicious activity reports, analyze customer profiles and transaction data for potential money laundering, and prepare reports for financial authorities. The role demands liaising with various FIUs, providing guidance on reporting processes, and engaging in AML and fraud prevention activities.