Know Your Customer Analyst

SwissBorg

This job is closed: the employer no longer lists it.

Skills

Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)

If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you

Join SwissBorg as a KYC Analyst, where you'll play a crucial role in ensuring our users meet regulatory and compliance standards. You'll be responsible for onboarding individual and corporate users, conducting risk assessments, and periodically reviewing KYC/KYB records. You'll also screen users against sanctions and watchlists, investigate high-risk users, and contribute to process improvements. This position offers a range of benefits, including a training allowance, employee premium account, CHSB bonus, annual team retreat, and flexible working options.
Assurer que les utilisateurs respectent les normes réglementaires et de conformité en soutenant la diligence raisonnable des clients et les examens continus.
Collecter et vérifier la documentation, y compris la source des fonds et la source de la richesse, et effectuer des évaluations des risques.
Examiner périodiquement les dossiers KYC/KYB pour s'assurer qu'ils sont complets et respectent nos normes de diligence raisonnable.

Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYC
Good experience onboarding individual customers - reviewing all related documentation, including source of wealth documentation
Clear and efficient communicator, comfortable working with internal and external parties
Ideally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial owners
Strong research and analytical skills
Must have an interest in crypto
Including experience in handling PEP's