Swiss Reg AML Escalations
Posted 1 day ago by FincSelect
£300 Per day
Undetermined
Hybrid
London Area, United Kingdom
Summary: This role involves serving as the Subject Matter Expert (SME) for KYC escalations within a Blockchain analytics firm, specifically focusing on compliance with Swiss regulations. The position requires a deep understanding of Swiss financial regulations and experience in managing KYC processes for digital asset service providers. The role is hybrid, requiring three days in the office in London, and is offered as a three-month contract.
Key Responsibilities:
- Act as the SME for KYC escalations for the onboarding team.
- Navigate Swiss financial regulations and compliance standards relevant to digital asset service providers.
- Provide hands-on technical regulatory experience, including regulatory reporting and oversight coordination.
- Manage and resolve KYC escalations in complex institutional and high-value digital asset contexts.
- Ensure full regulatory and operational compliance within a digital asset infrastructure environment.
Key Skills:
- Deep understanding of Swiss financial regulations and compliance standards.
- Hands-on VQF technical regulatory experience.
- Strong background in KYC and client due diligence.
- Experience in managing KYC escalations.
- Experience within a digital asset infrastructure environment.
Salary (Rate): £300 daily
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: IT
Swiss Reg AML Escalations Crypto - Blockchain analytics £300 per day 3 month Contract Hybrid 3 days in office - London This is a great opportunity to join a highly established Blockchain analytics firm. The role is to act as the SME for KYC escalations for the onboarding team. The team are based in Switzerland and as such it is essential that you have proven experience working with Swiss regulations. Essential experience: Deep understanding of Swiss financial regulations and compliance standards, with proven experience navigating frameworks relevant to digital asset service providers. Hands-on VQF (Financial Services Standards Association) technical regulatory experience, including regulatory reporting, oversight coordination, and adherence to FINMA expectations. Strong background in KYC and client due diligence , with a focus on managing and resolving KYC escalations in complex institutional and high-value digital asset contexts. Experience within a digital asset infrastructure environment , providing services such as secure custody, prime trading, and collateral management for institutional clients, ensuring full regulatory and operational compliance.