Jobs at SwissBorg

• Build and Scale Backend Systems: Architect backend systems designed for scalability and efficiency. You’ll work with high traffic and large data sets, so expect to optimize for performance and resilience.
• Optimize and Monitor: Keep a close eye on performance metrics, identifying bottlenecks and con...

• Build an AI system to accelerate the compliance tasks of SwissBorg, eg: KYB document validation - LLM fined tuned for KYB assistance. KYB requires to make sense of tons of documents like company structure, etc. I’ve been told it can be extremely efficient at analysing and give an opinion on the plausibility of fraud

At SwissBorg, we are always on the lookout for extraordinary talent – visionary thinkers, trailblazers, or creative mavericks in various domains such as fintech, blockchain, artificial intelligence, DeFi, user experience, and other cutting-edge fields. If you possess unparalleled knowledge and sk...

• 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

• Strategic Alignment: Ensure all French operations align with SwissBorg's goals.
• Market Growth: Drive user acquisition through market analysis, local strategy adaptation, and targeted marketing campaigns.

• Relationship Management: Develop and maintain strong relationships with the community.
• SwissBorg Ambassador: Be an ambassador for SwissBorg and our products.

• Review internal suspicious activity reports using internal and external data sources.
• Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing.

• Monitor the compliance with the Liechtenstein legal acts and supervisory guidelines. You will be our eyes on the ground in Liechtenstein and responsible for ensuring compliance on the national level.
• Together with the group compliance team, development and implementation of a comprehensive grou...

• Relationship Management: Develop and maintain strong relationships with the community.
• SwissBorg Ambassador: Be an ambassador for SwissBorg and our products.

• Identify requirements for backend architecture design and API with the engineering team
• Solve challenging problems in the context of finance and distributed systems