Remote KYC & AML Analyst: Crypto Compliance

SwissBorg is seeking a meticulous KYC Analyst in Ireland to oversee customer onboarding and ongoing due diligence across individual and corporate accounts. You will conduct source of funds reviews, sanctions screening, and enhanced due diligence for high risk customers while documenting findings and maintaining regulatory compliance.

You will collaborate with internal teams and external stakeholders, applying FATF guidance and AML/CTF principles to protect users and support secure digital asset