Role in brief
SwissBorg seeks a KYC Analyst to manage user onboarding and compliance in digital finance. Ideal candidates have a background in law or finance, strong communication skills, and an interest in crypto.
About the role
At SwissBorg, the KYC Analyst plays a crucial role in ensuring that users meet regulatory standards through thorough documentation verification and risk assessments. This position involves onboarding both individual and corporate clients while maintaining compliance with KYC and KYB procedures.
The company is focused on enhancing the user experience in crypto wealth management through its Meta-Exchange platform. Success in this role will be measured by the accuracy and efficiency of user onboarding processes, as well as the ability to identify and investigate high-risk users effectively.
Skills that matter here
- KYC and KYB procedures: The role requires expertise in onboarding processes and risk assessments for both individual and corporate users.
- Regulatory knowledge: Candidates should have a solid understanding of FATF recommendations and anti-money laundering practices.
- Research and analytical skills: Strong analytical abilities are necessary for investigating high-risk users and conducting enhanced due diligence.
- Communication: Effective communication is essential for collaborating with internal teams and external parties.
Who this role suits
- A proactive individual who takes initiative and drives projects to completion.
- Someone with a clear and efficient communication style, comfortable engaging with various stakeholders.
- A detail-oriented person with strong research skills and the ability to analyze complex information.
- An individual with a keen interest in the crypto space and a background in law, finance, or related fields.
From the employer
You will:
- Onboard individual and corporate users (KYC and KYB) by collecting and verifying documentation, including source of funds and source of wealth, and carrying out risk assessments
- Periodically review KYC/KYB records to make sure they are complete and meet our due diligence standards
- Screen users against sanctions and watchlists, escalating potential matches for further review
- Run IP address consistency checks and investigate any mismatches or potential risks
- Investigate high-risk users and conduct enhanced due diligence, including reviewing additional documentation and carrying out further checks
- Work with internal teams and external parties to obtain the information we need
- Contribute to projects and process improvements as they arise
About you:
- Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYC
- Ideally with hands-on knowledge of corporate (KYB) onboarding, including company structures and ultimate beneficial owners
- Proactive and driven, someone who takes initiative and gets things done
- Clear and efficient communicator, comfortable working with internal and external parties
- Strong research and analytical skills
- Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
- Experience with AML monitoring and screening is an advantage
- Experience in transaction monitoring, both regular and on-chain is an advantage
- Experience in onboarding KYB customers is preferred
- Must have an interest in crypto
Why SwissBorg:
- Annual BORG bonus
- Genuine remote and flexible working
- 25 days annual leave plus local bank holidays
- Learning and development budget
- MacBook and home office budget
- Team and company-wide retreats
- SwissBorg Premium account VSOP share options
- BORG welcome bonus
Questions about this role
Is this role remote?
Yes, this position offers genuine remote and flexible working options.
What qualifications are required for this role?
Candidates should have a Bachelor’s degree in Law, Finance, Business, or equivalent experience in KYC.
What is the salary for this position?
Salary information is not provided in the job posting.
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