Head of KYC

Lisbon / Tallinn
Operations – Operations /
Remote

Submit your application

  • Which location are you applying for?
  • LinkedIn profile

    Your full LinkedIn profile will be
    shared. Learn more

  • File exceeds the maximum upload size of 100MB. Please try a smaller size.

Links

How did you hear about this role?

  • If you selected other, please specify

What are your thoughts on our SwissBorg App?

  • Getting to know our product is crucial for anyone looking to join the SwissBorg team - share your feedback with us! Haven't joined yet? Join here https://swissborg.com/en/r/filipaL3FE
  • Could you please provide the email address you used to sign up for the app?

KYC Manager

  • Tell us what makes you a great KYC Manager for a crypto wealth management platform

Increase in Volumes

  • How would you prepare for sudden high increase in volumes?

Country of residence

  • Where are you based?

Salary expectations

  • We employ people across many countries and we would appreciate if you could let us know your gross salary expectations per annum? (please provide in EUR)

U.S. Equal Employment Opportunity information   (Completion is voluntary and will not subject you to adverse treatment)

Our company values diversity. To ensure that we comply with reporting requirements and to learn more about how we can increase diversity in our candidate pool, we invite you to voluntarily provide demographic information in a confidential survey at the end of this application. Providing this information is optional. It will not be accessible or used in the hiring process, and has no effect on your opportunity for employment.


  • By applying for this position, your data will be processed as per SwissBorg Privacy Policy.