Summary

We’re looking for a KYC Analyst to join our team at SwissBorg. In this role, you’ll help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. You’ll 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. If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you.

You will

1. 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
2. Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and the process is followed
3. Conduct name screening checks to identify potential matches with watchlists and sanctions lists, and escalate any matches for further review and action
4. Perform IP address consistency checks and investigate mismatches and potential risks
5. Investigate high-risk users and conduct enhanced due diligence in accordance with KYC guidelines, including reviewing additional documentation, verifying sources of funds, and conducting additional investigations to mitigate potential risks
6. Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
7. Work on specific projects which may arise from time to time

About you:

1. Bachelor's degree in Law or Business Administration 
2. 1-2 years of experience in a similar position
3. Strong research and analytical skills
4. Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
5. Fluency in English
6. Ability to work on multiple tasks independently with minimal supervision
7. Excellent organisational skills and high attention to detail
8. Experience in transaction monitoring, both regular and on-chain, is an advantage
9. Experience in onboarding KYB customers is an advantage
10. A good understanding of the Blockchain ecosystem is an advantage
11. Experience with AML monitoring and screening is an advantage

Skills

• Analytical Thinking
• Communications Skills
• Legal Consulting
• Team Collaboration