KYC Analyst

📋 Description

• Customer onboarding and verification: Conduct Know Your Customer (KYC) and Know Your Business (KYB)
• Source of funds and source of wealth assessments: Review evidence relating to customers' sources of
• Customer due diligence: Perform risk assessments during onboarding and ensure that customer
• Periodic account reviews: Review existing KYC and KYB records to confirm that documentation remains
• Sanctions and watchlist screening: Screen customers against sanctions lists, politically exposed
• Enhanced due diligence: Investigate high-risk customers by reviewing additional documentation

🎯 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

• Annual performance-related bonus: Eligibility for an annual BORG bonus, offering an opportunity to
• Welcome bonus: A BORG welcome bonus as part of the onboarding experience.
• Flexible remote work: Work remotely with genuine flexibility, supporting autonomy and a healthy
• Paid time off: 25 days of annual leave, in addition to applicable local public holidays.
• Learning and development: Access to a dedicated learning budget to support professional
• Home office equipment: A MacBook and a home office budget to help you create a productive remote