KYC Analyst

September 29

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SwissBorg

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WealthTech • Digital investment management • Investment plaform • Machine learning • cryptocurrency

201 - 500

Description

• 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!

Requirements

• 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

Benefits

• 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