Customer Analyst
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
- We’re looking for a KYC Analyst to join our team at Swiss Borg
- 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
- 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 you
Experience with AML monitoring and screening
Bachelor’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 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
Including experience in handling PEP’sExperience in transaction monitoring, both regular and on-chain is an advantage
Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing))
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