Kyc Manager

Há 7 dias

Lisboa, Portugal Swissborg Tempo inteiro

.KYC ManagerLisboa Lisbon, Lisbon, Portugal We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730, 000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33, 000 Premium users. But that's just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you're in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. And this is where you come in.. We are looking for a KYC Manager with experience in scaling teams and processes while keeping the focus on compliance. What you might be doing: Set a clear vision for KYC area and make sure everyone is aware and contribute accordingly Assist teams in setting and monitoring KPIs that support the improvement and growth plans, make sure the team has a data driven approach and openness to set in place new monitoring systems Ensure the highest level of AML/KYC compliance and correctness in the daily work of the team Make sure the teams and systems are ready for hyper growth - performing at highest quality level and efficiency Perform annual budgeting and plans for the KYC area. Keep a close collaboration with all stakeholders Have high quality collaboration and workflow with all KYC teams, Director of Operations, Director of Compliance and other same level Managers Maintain relationships with all relevant Service providers What you might bring: Previous experience leading and empowering teams and team leaders; Strong knowledge of AML/KYC requirements and regulation; Experience working withsenior leadership on strategic planning, reporting and initiatives to ensure operational standards and user experience Experience with scaling teams; Fluency in English; Good understanding of crypto and blockchain ecosystem KYC ManagerLisboa Lisbon, Lisbon, Portugal We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730, 000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33, 000 Premium users

  • Kyc Manager

    Há 7 dias

    Lisboa, Portugal Swissborg Tempo inteiro

    KYC Manager Lisboa Lisbon, Lisbon, Portugal We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730, 000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive...

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    2 semanas atrás

    Lisboa, Portugal SwissBorg Tempo inteiro

    We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

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    Há 7 dias

    Lisboa, Portugal Swissborg Tempo inteiro

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  • Kyc Manager

    Há 7 dias

    Lisboa, Portugal Swissborg Tempo inteiro

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    2 semanas atrás

    Lisboa, Portugal Swissborg Tempo inteiro

    At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

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    2 semanas atrás

    Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

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    2 semanas atrás

    Lisboa, Lisboa, Portugal Swissborg Tempo inteiro

    At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

  • Kyc Manager

    2 semanas atrás

    Lisboa, Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

  • Kyc Manager

    Há 7 dias

    Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

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    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

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    2 semanas atrás

    Lisboa, Lisboa, Portugal SwissBorg Tempo inteiro

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    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

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    Lisboa, Portugal BNP Paribas Tempo inteiro

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