Junior Crypto Compliance Analyst – Switzerland

KeyPartners; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

KeyPartners in Zürich seeks a Junior Crypto Compliance Officer to join the team on a permanent basis. You will support KYC/CDD processes, client onboarding and ongoing reviews, while assisting with AML monitoring and regulatory reporting.

The ideal candidate holds a relevant degree, has early experience in compliance or financial crime, and demonstrates interest in crypto regulation; fluency in English is required with German a plus.

Qualifikationen

• Bachelor’s or Master’s degree in Law, Finance, Economics, Business, Compliance or a related field.
• First professional experience in Compliance, AML/KYC, Financial Crime or regulated financial environment; crypto/digital assets experience is a plus.
• Knowledge of Swiss AML/Compliance requirements; familiarity with AMLA, FINMA or VQF is an advantage.
• Interest in cryptocurrencies, blockchain and the evolving digital-asset regulatory landscape.
• Fluent in English; German is a strong advantage.

Aufgaben

• Support the Compliance team with KYC/CDD and client onboarding.
• Assist AML monitoring, transaction reviews and investigations.
• Help implement AML, KYC and Compliance policies and internal controls.
• Conduct research on regulatory matters relating to crypto and digital assets.
• Collaborate with Operations, Legal, Risk and Compliance to implement regulatory requirements.
• Assist with internal reporting, regulatory audits and documentation.

Kenntnisse

KYC/AML

Regulatory compliance

Crypto regulatory knowledge

English proficiency

Ausbildung

Law/Finance degree

Jobbeschreibung

KeyPartners in Zürich seeks a Junior Crypto Compliance Officer to join the team on a permanent basis. You will support KYC/CDD processes, client onboarding and ongoing reviews, while assisting with AML monitoring and regulatory reporting.

The ideal candidate holds a relevant degree, has early experience in compliance or financial crime, and demonstrates interest in crypto regulation; fluency in English is required with German a plus.