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KYC Analyst

SwissBorg
📍 Buenos Aires, Argentina; Lisbon, Portugal; Rio de Janeiro, Brazil; São Paulo, Brazil 🌍 🌐 Remote (Global) 🏭 Cryptocurrency 💼 Full-time 💰 Not specified 📅 Sep 16, 2026 🔗 via Cryptocurrency Jobs
AML compliance KYC
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Job Description

Conduct KYC processes to ensure compliance with AML regulations across multiple jurisdictions.

Requirements

  • Experience in KYC within the financial sector
  • Knowledge of international regulatory standards

About the Employer

CompanySwissBorg
IndustryCryptocurrency
LocationBuenos Aires, Argentina; Lisbon, Portugal; Rio de Janeiro, Brazil; São Paulo, Brazil
Region🌐 Remote (Global)
Job TypeFull-time
SalaryNot specified

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