SwissBorg is hiring a

Web3 Senior KYC Analyst

We are SwissBorg, a FinTech scale-up headquartered in Lausanne, Switzerland.

Our flagship product, the SwissBorg app, offers over 600,000+ users the best price and liquidity across 16 fiat and 39 cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. Our community is growing fast, with over $1.5 billion in assets under management, a weekly volume of over 250 million, and over 20,000 Premium users.

This is just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at the touch of a finger. Whether you’re in Andorra or Singapore, whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth.

Are you looking to join a team of revolutionaries on a mission to decentralise nations? We want to hear from you!

Mission:

What you might be doing:

• 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
• Prepare KYC checklists and arrange for review
• Analysis of accounts and user information during review
• Investigate high risk users and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the user file
• 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

What you might bring:

• Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience
• 1-2 years of experience in similar position
• 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

What you can expect:

• Competitive salary
• 25 days of holidays
• Accident insurance
• Employee premium account

- Freedom to build the company of your dreams

- Learn with (super cool) experts in finance, engineering, AI, psychology and business

- CHSB bonus based on our meritocratic system

- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work

- Flexible working hours

- 25 working days of vacation + local holidays

- Annual 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.

Keep an eye on our Careers Page and follow us on LinkedIn & Twitter for regular company updates!