KYC Analyst
SwissBorg is hiring for KYC Analyst in Remote - Europe Timezone. Remote, Mid level. First seen October 21, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SwissBorg
- Where
- Remote - Europe Timezone
- Arrangement
- Remote
- Level
- Mid
- First seen
- October 21, 2026
- Listed via
- Lever
What the posting says
In this role, you’ll help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. You’ll work with user information and documentation, identify and investigate potential risks, and collaborate with internal teams to keep our processes accurate and up to date. If you’re motivated, curious, and interested in learning more about the evolving world of digital finance, we’d love to hear from you. You will: Onboard individual and corporate users (KYC and KYB) by collecting and verifying documentation, including source of funds and source…
Read more and apply on SwissBorg's site
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