Senior KYC/AML analyst

We’re SwissBorg, a fintech startup headquartered in Switzerland, with offices in Tallinn, Toronto and London. 

Our flagship product, the SwissBorg app, offers over 250,000+ users the best price and liquidity across 15 fiat and 12 cryptos, as well as giving them the opportunity to earn passive income with our new Smart Yield account. And the community is growing fast, with over $1 billion in assets under management, weekly volume of over 250 million, and over 4,000 Premium users.

But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and 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.

And this is where you come in…

Mission:

Due to the growth of our business, SwissBorg is offering an opportunity for a KYC/AML analyst to join our team in Tallinn. If you are motivated, creative and want to learn more about the new financial era, it is your chance to apply!

The successful candidate should be hard working and decisive with a capacity to manage diverse Legal and Administrative workload. You will work in a dynamic ambiance and under the guidance of our Compliance officer.

Why you should apply:

– Freedom to build up the company that you’ve dreamed of
– Learn with (cool) experts in finance, engineering, AI, psychology and business
– CHSB bonus based on our meritocratic system
– We’ll provide you with a Macbook and a cutting edge tech stack to help you do your best work
– Flexible work hours
– Annual team retreats with colleagues around the world.
– Continuous learning and development opportunities

Oh and are you planning on having a kid? That’s great! We have a bunch of those: you’ll get time off to enjoy that (other) adventure! 

At SwissBorg, we embrace diversity. We strongly believe that getting to the best outcomes requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture as we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status.