KYC Analyst

As a KYC Analyst at SwissBorg, you help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. You work with user information and documentation, identify and investigate potential risks, and collaborate with internal teams to keep our processes accurate and up to date.

What you'll do

• 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 ensure they are complete and meet 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 needed
• Contribute to projects and process improvements as they arise

What you bring

• A Bachelor's degree in Law, Finance, Business or a related field, or equivalent professional experience in KYC
• Hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial owners
• Sound knowledge of and/or experience working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
• Experience with AML monitoring and screening, including handling PEPs
• Good experience onboarding individual customers and reviewing all related documentation, including source of wealth documentation
• Strong research and analytical skills
• Clear and efficient communication, comfortable working with internal and external parties
• An interest in crypto

Nice to have

• Experience in transaction monitoring, both regular and on-chain

What we offer

• Annual BORG bonus
• BORG welcome bonus
• 25 days annual leave plus local bank holidays
• Genuine remote and flexible working
• MacBook and home office budget
• Team and company-wide retreats

About SwissBorg

SwissBorg builds the future of crypto wealth management through its Meta-Exchange (MEX), a smart routing engine connecting multiple exchanges and liquidity sources. Swiss-engineered, regulated, and trusted by nearly one million users managing over $1B in crypto assets, SwissBorg is committed to making investing more accessible, transparent and intuitive for everyone.