KYC Analyst

Buy, sell, & exchange crypto with 11 fiats (EUR & CHF). +50 exchanges connected. Posts not directed towards UK. Democratising Wealth Management for Everyone Taking control of your financial future can feel daunting. Traditional wealth management is gated for the elite, and crypto volatility can be exhausting. At SwissBorg, our conviction is simple: financial freedom should be easy, and available to everyone. Headquartered in Switzerland, we are Europe's leading community-centric crypto wealth app. Over 900,000 users trust us to buy, sell, earn, and spend across 400+ tokens and 11 fiat currencies. We are your trusted guide, providing the tools to make wealth-building a seamless, automated process. - Mobile & Web App: Manage your portfolio on the go or via our newly launched Web App. - Fiat Gateways: Move seamlessly between cash and crypto with best-in-class fiat ramps, Apple Pay, and Google Pay. - Meta-Exchange: Our trading engine aggregates over 50 exchanges for the best available price and execution reliability, even during extreme volatility. - Auto-Invest: Automate your strategy with Dollar Cost Averaging (DCA) and build your portfolio on autopilot. - Trigger Orders: Set your entry and exit points in advance and let our system automatically execute your trades. - SwissBorg Crypto Card: Spend crypto on daily essentials at 150M+ Mastercard-accepting locations worldwide. - Earn Yield: Put idle assets to work and generate passive returns with just a few taps. Powered by the BORG Token Loyalty is an asset. Lock BORG to access Loyalty Ranks granting up to 99% exchange fee cashback, voting rights, and enhanced yields. Institutional-Grade Security Regulated custody protected by Fireblocks MPC technology. MiCA authorisation from the French AMF for strict European compliance. Furthermore, we also pioneered the industry-defining Withdrawal Protection feature to actively shield your funds. Do not let inflation erode what you've worked for. Take back control. Join us: go.swissborg.com/get-started We are building the future of finance. One app. One tap. Financial Services Specialties: WealthTech, Digital investment management, Investment plaform, Machine learning, cryptocurrency, Blockchain, Bitcoin, Wealth management, cryptowealthmangement, crypto, wealth management, digital assets