About the company
We are SwissBorg, a FinTech scale-up headquartered in Lausanne, Switzerland. Our flagship product, the SwissBorg app, offers over 600,000+ users the best price and liquidity across 16 fiat and 39 cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. Our community is growing fast, with over $1.5 billion in assets under management, a weekly volume of over 250 million, and over 20,000 Premium users. This is just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at the touch of a finger. Whether you’re in Andorra or Singapore, whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. Are you looking to join a team of revolutionaries on a mission to decentralise nations? We want to hear from you!
Job Summary
You will
đź“ŤPerform the due diligence on new users, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new users đź“ŤPeriodical review of KYC records as to the completeness, including verifying that due diligence has been performed and the process is followed đź“ŤConduct name screening checks to identify potential matches with watchlists and sanctions lists, and escalate any matches for further review and action đź“ŤPerform IP address consistency checks and investigate mismatches and potential risks đź“ŤInvestigate high-risk users and conduct enhanced due diligence in accordance with KYC guidelines, including reviewing additional documentation, verifying sources of funds, and conducting additional investigations to mitigate potential risks đź“ŤCommunicate effectively and efficiently with relevant internal and external parties to obtain KYC documents đź“ŤWork on specific projects which may arise from time to time
About you:
đź“ŤBachelor's degree in Law or Business Administration đź“ŤStrong research and analytical skills đź“ŤSound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) đź“ŤFluency in English
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
