Kirjeldus

We are looking for help in knowing all our customers better!

What you will be doing be doing:

Conduct comprehensive due diligence on new users/ This includes gathering KYC information, meticulously reviewing and verifying documentation, and conducting an analytical risk assessment.
Perform periodic reviews of KYC records to ensure completeness and adherence to the due diligence process. Verify that the necessary checks have been performed and follow the established procedures.
Conduct name screening checks to identify potential matches with watchlist and sanctions lists, and escalate any matches for further review and action
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
Your main task verification, but there is an opportunity to participate in more projects as your skills and experience grows!

Who are we looking for:

2+ years of hands-on experience in AML/KYC, ideally in Financial services.
Fluency in English
Strong research and analytical skills
Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing)
Ability to work on multiple tasks independently with minimal supervision
Excellent organizational skills required for handling a high volume of work with attention to detail
Good understanding of Blockchain ecosystem is an advantage
Experience with AML monitoring and screening is an advantage

Feel free to apply if you fit most but not all of the above!

We work every day from 7.00-00.00 and our busiest times are 11.00-15.00 and 17.00-22.00 and 7.00-15.00 on weekends.
We are flexible with worktimes, but shifts will mostly be set around the busiest hours though during high peaks, we may open up the service for 24/7.

Suitable applicants will be asked to complete a technical test, then be invited to a short online interview and complete a background check before being added to the Swissborg KYC hub.
Work will start as soon as we have a team of suitable applicants.

We invite you for an initial training to our co-working space in Tallinn City center, so you can get to know your work and new team.
But when you are comfortable with the work there is a possibility to discuss remote work.

Firma missioon

SwissBorg is Europe’s leading trusted, secure and reliable crypto app. Our mission is to build a spectrum of investment experiences that help users redefine wealth.
Dedicated to democratising wealth management by making it fun, fair and community-centric.
Join us in building a new era of wealth management!