KYC Analyst

Who you are

You are motivated and curious about the evolving world of digital finance. As a KYC Analyst, you will help ensure that users meet regulatory and compliance standards. You will support customer due diligence and ongoing reviews, working with user information and documentation. Your attention to detail will help you identify and investigate potential risks effectively. You enjoy collaborating with internal teams to keep processes accurate and up to date. You are eager to learn and grow in a fast-paced environment, contributing to the mission of transforming wealth management.

What you'll do

In this role, you will be responsible for conducting thorough customer due diligence to verify user identities and assess potential risks. You will analyze user documentation and information to ensure compliance with regulatory standards. You will collaborate with various internal teams to streamline processes and enhance the accuracy of compliance measures. Your role will involve ongoing reviews of user accounts to identify any changes in risk profiles. You will also participate in training sessions to stay updated on regulatory changes and best practices in KYC processes. Your contributions will play a vital role in maintaining the integrity of SwissBorg's operations and ensuring a secure environment for users.

What we offer

At SwissBorg, you will be part of a dynamic team that is shaping the future of finance. We provide opportunities for professional development and growth within the company. You will work in an innovative environment that encourages collaboration and creativity. Our mission is to build a spectrum of investment experiences that help people redefine wealth, and you will be a key player in this journey. We offer a competitive salary and benefits package, along with a supportive company culture that values your contributions.