Remote KYC & AML Analyst: Crypto Compliance

Jobgether; Ireland; Remote; EUR 50,000 - 70,000; Full time

Benefits offered by this job

Annual bonus

Welcome bonus

Remote work

25 days annual leave

Learning budget

MacBook

Team retreats

VSOP options

Premium account

Global collaboration

Professional growth

Inclusive culture

Job summary

SwissBorg is seeking a meticulous KYC Analyst in Ireland to oversee customer onboarding and ongoing due diligence across individual and corporate accounts. You will conduct source of funds reviews, sanctions screening, and enhanced due diligence for high‑risk customers while documenting findings and maintaining regulatory compliance.

You will collaborate with internal teams and external stakeholders, applying FATF guidance and AML/CTF principles to protect users and support secure digital asset

Qualifications

• Bachelor’s degree or equivalent in law, finance or business or related experience in KYC/compliance.
• Experience onboarding individual customers and assessing funds and wealth documentation.
• Knowledge of FATF recommendations and application to due diligence.

Responsibilities

• Conduct KYC/KYB checks for individuals and corporates, collecting identity documents and records.
• Perform source of funds/wealth assessments and identify inconsistencies or risks.
• Undertake customer due diligence during onboarding and periodic account reviews.
• Screen sanctions, PEPs and watchlists; escalate potential matches for investigation.
• Conduct enhanced due diligence for high‑risk customers and document findings.
• Analyze IP data, investigate discrepancies, and verify information as needed.
• Collaborate with internal teams and external parties to obtain verification data.
• Apply AML/CTF principles and FATF guidance to risk assessments.
• Support process improvements to onboarding, documentation quality and workflows.

Skills

KYC onboarding

AML monitoring

Regulatory compliance

Attention to detail

Research & analysis

Education

Bachelor's in Law/Finance/Business

Job description

SwissBorg is seeking a meticulous KYC Analyst in Ireland to oversee customer onboarding and ongoing due diligence across individual and corporate accounts. You will conduct source of funds reviews, sanctions screening, and enhanced due diligence for high‑risk customers while documenting findings and maintaining regulatory compliance.

You will collaborate with internal teams and external stakeholders, applying FATF guidance and AML/CTF principles to protect users and support secure digital asset