KYC & KYB Analyst — Crypto Compliance, Flexible Hours

Swissborg; United Kingdom; Hybrid; GBP 40,000 - 56,000; Full time

Benefits offered by this job

TRAINING ALLOWANCE

EMPLOYEE PREMIUM ACCOUNT

CHSB BONUS

ANNUAL TEAM RETREAT

MIN. 25 DAYS OF HOLIDAY

FLEXIBLE WORKING OPTIONS

Job summary

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).

Responsibilities

• 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.

Skills

KYC/AML experience

Onboarding customers

Regulatory compliance

Research & analytics

Stakeholder communication

Interest in crypto

PEP familiarity

On-chain monitoring

FATF knowledge

Education

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

Job description

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.