KYC & KYB Analyst — Crypto Compliance
Listed on 2026-11-01
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst, Financial Compliance
Swiss Borg 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.
Join us at Swissborg as our next KYC & KYB Analyst — Crypto Compliance, Flexible Hours in United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the KYC & KYB Analyst — Crypto Compliance, Flexible Hours role at Swissborg, based in United Kingdom.
We are looking to fill the KYC & KYB Analyst — Crypto Compliance, Flexible Hours position at Swissborg in United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).