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KYC Analyst

FULLY FLEXIBLE

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Hungary, Portugal, Spain, Slovakia, Slovenia

Offer summary

Qualifications:

Bachelor's degree in Law or Business Administration, 2+ years of hands-on experience in AML/KYC, Fluency in English, Strong research and analytical skills, Knowledge of FATF Recommendations.

Key responsabilities:

Conduct due diligence on new users and corporate accounts.
Review corporate structures and verify Ultimate Beneficial Owner.
Perform periodic reviews of KYC/KYB records.
Conduct name screening checks and investigate high-risk individuals.
Communicate effectively with internal and external parties for KYC documentation.

SwissBorg Fintech: Finance + Technology Scaleup https://swissborg.com/

201 - 500 Employees

See more SwissBorg offers

Job description

Your missions

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ 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 $1.4 billion in assets held in the app and over 51,000 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!

What you might be doing:

Conduct comprehensive due diligence on new users, including corporate accounts. This includes gathering KYC/KYB information, meticulously reviewing and verifying documentation, and conducting an analytical risk assessment.

Perform a thorough review of corporate structures, assessing complexity for regulatory compliance, and meticulously scrutinize Ultimate Beneficial Owner (UBO) information to verify accuracy.

Perform periodic reviews of KYC/KYB records to ensure completeness and adherence to the due diligence process. Verify that the necessary checks have been performed and follow the established procedures.

Conduct name screening checks to identify potential matches with watchlist 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 individuals and conduct enhanced due diligence in accordance with KYC guidelines, including reviewing additional documentation, verifying source of wealth, 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 rise from time to time

Working hours: 2pm CET to 10pm CET

What you might bring:

Bachelor degree in Law or Business Administration or country equivalent in a related discipline together with equivalent working experience

2+ years of hands-on experience in AML/KYC, demonstrating expertise in corporate onboarding and reviews.

Fluency in English

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

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!