KYC Analyst

📋 Description

• Onboard individual and corporate users (KYC and KYB) by collecting and verifying documentation
• Periodically review KYC/KYB records to make sure they are complete and meet our due diligence
• Screen users against sanctions and watchlists, escalating potential matches for further review
• Run IP address consistency checks and investigate any mismatches or potential risks
• Investigate high-risk users and conduct enhanced due diligence, including reviewing additional
• Work with internal teams and external parties to obtain the information we need

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business or a related field or equivalent professional
• Ideally with hands-on knowledge of complex corporate (KYB) onboarding, including company structures
• Clear and efficient communicator, comfortable working with internal and external parties
• Strong research and analytical skills
• Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering
• Experience with AML monitoring and screening

🎁 Benefits

• Annual BORG bonus
• Genuine remote and flexible working
• 25 days annual leave plus local bank holidays
• Learning and development budget
• MacBook and home office budget
• Team and company-wide retreats