KYC Manager

Job at SwissBorg



Full time

We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 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 Austria or Taiwan, 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...

We are looking for a KYC Manager with experience inscaling teams and processes while keeping the focus on compliance. 

What you might be doing:

  • Set a clear vision for KYC area and make sure everyone is aware and contribute accordingly
  • Assist teams in setting and monitoring KPIs that support the improvement and growth plan, make sure the team has data driven approach and openness to set in place new monitoring systems
  • Ensure the highest level of AML/KYC compliance and correctness in daily work of the team
  • Make sure the teams and systems are ready for hyper growth - performing at highest quality level and efficiency
  • Do annual budgeting and plans for the KYC area. 
  • Keep a close collaboration with all stakeholders 
  • Have high quality collaboration and workflow with all KYC teams, Director of Operations, Director of Compliance and other same level Managers
  • Maintain relationships with all relevant Service providers 

What you might bring:

  • Previous experience leading and empowering teams and team leaders;
  • Strong knowledge of AML/KYC requirements and regulation;
  • Experience working with senior leadership on strategic planning, reporting and initiatives to ensure operational standards and user experience
  • Experience with scaling teams;
  • Fluency in English; 
  • Good understanding of crypto and blockchain ecosystem

Why you should apply:

- Freedom to build the company of your dreams

- Learn with (super cool) experts in finance, engineering, AI, psychology and business- BORG bonus based on our meritocratic system

- Flexible working hours

- 25 working days of vacation + local holidays

- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work

- Annual company and team retreats - We'd love to see you at the next one!

- Continuous learning and development opportunitiesIf our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!

To ensure a safe & welcoming space, please feel free to let us know of anything you require to feel comfortable bringing your whole self to the recruitment process.

Company: SwissBorg

Skills: kyc non tech blockchain crypto

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