Mission:

Due to the growth of our business, SwissBorg is offering an opportunity for a Senior KYC analyst to join our team. If you are motivated, creative and want to learn more about the new financial era, this is your chance to apply!

What you might be doing:

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 Prepare KYC checklists and arrange for review Analysis of accounts and user information during review Investigate high risk users and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the user file Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents Work on specific projects which may rise from time to time

What you might bring:

Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience 1-2 years of experience in similar position Strong research and analytical skills Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) Ability to work on multiple tasks independently with minimal supervision Excellent organizational skills required for handling a high volume of work with attention to detail Good understanding of Blockchain ecosystem is an advantage Experience with AML monitoring and screening is an advantage

What you can expect:

Competitive salary 25 days of holidays Accident insurance Employee premium account

Why you should apply:

Freedom to build the company of your dreams Learn with (super cool) experts in finance, engineering, AI, psychology and business CHSB bonus based on our meritocratic system We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work Flexible working hours 25 working days of vacation + local holidays Annual 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! To ensure a safe & welcoming space, please feel free to let us know of anything you require to feel comfortable bringing your whole self to the recruitment process.