KYC Analyst

SwissBorg

2 months ago

4.2 on Glassdoor

Lisbon, Portugal

Hybrid

Full Time

Junior

0 applicants

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About this role

A KYC Analyst at SwissBorg supports customer onboarding and ongoing compliance by reviewing user information and documentation to ensure regulatory standards are met. The role focuses on assessing customer risk and helping maintain accurate, up-to-date KYC processes within a fast-growing crypto investment platform.

Skills

Qualifications

Bachelor's Degree In LawBachelor's Degree In Business Administration

About SwissBorg

swissborg.com

SwissBorg is a Switzerland-based fintech that operates a mobile Wealth App for buying, selling and managing cryptocurrencies, marketed as Europe’s leading app and available on iOS and Android across 68 countries and 15 fiat currencies. The platform emphasizes safety, low fees and a user-friendly experience, providing best-execution trading, portfolio analytics and yield-generating products. SwissBorg fosters community involvement through its CHSB token and focuses on transparent, security-first custody and operations. It targets retail investors seeking simple, compliant access to crypto alongside tools for long-term wealth management.