Know Your Customer Analyst

SwissBorg; United Kingdom; Hybride; GBP 40 000 - 56 000; Plein temps

Avantages offerts par ce poste

TRAINING ALLOWANCE

EMPLOYEE PREMIUM ACCOUNT

CHSB BONUS

ANNUAL TEAM RETREAT

MIN. 25 DAYS OF HOLIDAY

FLEXIBLE WORKING OPTIONS

Résumé du poste

SwissBorg is seeking a KYC Analyst to strengthen regulatory compliance for onboarding and ongoing reviews. You will assess customer documentation (KYC/KYB), perform risk assessments, and monitor sanctions lists with internal and external teams.

The role emphasizes collaboration, detailed due diligence, and staying current with FATF guidance in a rapidly evolving crypto environment. Experience in onboarding and AML screening is essential.

Qualifications

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

Responsabilités

• Onboard individual and corporate users (KYC and KYB) by collecting and verifying documentation.
• Periodically review KYC/KYB records to ensure completeness and alignment with 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 we need.
• Contribute to projects and process improvements as they arise.

Connaissances

KYC/AML experience

Onboarding customers

Regulatory compliance

Research & analytics

Stakeholder communication

Interest in crypto

PEP familiarity

On-chain monitoring

FATF knowledge

Formation

Bachelor’s degree in Law, Finance, Business or related field

Description du poste

• 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
• 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 make sure they are complete and meet our 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 we need
• Contribute to projects and process improvements as they arise

Benefits

• TRAINING ALLOWANCE
• EMPLOYEE PREMIUM ACCOUNT
• CHSB BONUS
• ANNUAL TEAM RETREAT
• MIN. 25 DAYS OF HOLIDAY
• FLEXIBLE WORKING OPTIONS

If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from youExperience with AML monitoring and screeningBachelor’s degree in Law, Finance, Business or a related field or equivalent professional experience in KYCGood experience onboarding individual customers - reviewing all related documentation, including source of wealth documentationClear and efficient communicator, comfortable working with internal and external partiesIdeally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures and ultimate beneficial ownersStrong research and analytical skillsMust have an interest in cryptoIncluding experience in handling PEP’sExperience in transaction monitoring, both regular and on-chain is an advantageSound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing))