KYC Analyst

📋 Description

• Conduct Know Your Customer (KYC) and Know Your Business (KYB) checks for individual and corporate
• Review evidence relating to customers' sources of funds and wealth, evaluate the consistency of
• Perform risk assessments during onboarding and ensure that customer profiles meet internal policies
• Review existing KYC and KYB records to confirm that documentation remains complete, accurate, and
• Screen customers against sanctions lists, politically exposed persons (PEP) databases, and other
• Investigate high-risk customers by reviewing additional documentation, conducting further checks

🎯 Requirements

• A bachelor's degree in Law, Finance, Business, or a related discipline, or equivalent professional
• Practical experience onboarding individual customers, including reviewing identity documents and
• Ideally, hands-on experience with complex corporate KYB onboarding, including corporate structures
• Knowledge of AML and CTF principles, including familiarity with the Financial Action Task Force
• Experience with AML monitoring, sanctions screening, watchlist checks, and the identification and
• Strong research and analytical skills, with the ability to assess documentation critically

🎁 Benefits

• Eligibility for an annual BORG bonus, offering an opportunity to participate in the ecosystem's
• A BORG welcome bonus as part of the onboarding experience.
• Work remotely with genuine flexibility, supporting autonomy and a healthy work-life balance.
• 25 days of annual leave, in addition to applicable local public holidays.
• Access to a dedicated learning budget to support professional development, training, and the
• A MacBook and a home office budget to help you create a productive remote workspace.