swissborg - KYC Analyst

Remote - Europe Timezone+ Equity1w ago

Remote EMEA KYC Analyst Documentation Due Diligence

Requirements

• Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) • Experience with AML monitoring and screening • Including experience in handling PEP's • Experience in transaction monitoring, both regular and on-chain is an advantage • Good experience onboarding individual customers - reviewing all related documentation, including source of wealth documentation

Responsibilities

• 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

• 🪙 Annual BORG bonus • ⏰ Genuine remote and flexible working • 🏖 25 days annual leave plus local bank holidays • 📚 Learning and development budget • 💻 MacBook and home office budget • ✈ Team and company-wide retreats • 📱 SwissBorg Premium account • 💰 VSOP share options • 🤗 BORG welcome bonus • 🔍You can learn more about us here and follow us on LinkedIn and X for company updates and check out our weekly Pow Wows! • 🤖 A note on AI in our hiring process We use AI tools at certain stages of our hiring process to help assess applications fairly and efficiently. These tools assist—they don't decide. Every hiring decision is made by a human. • At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!