kyc analyst Jobs in Bern

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Switzerland.Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users...

Jobgether is seeking a KYC Analyst in Switzerland to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will review identity documents, assess sources of funds, and perform risk-based reviews to mitigate financial crime risk.The role requires AML/CTF knowledge, attention to detail, and collaboration with internal...