full-time
Junior Crypto Compliance Officer
KeyPartners
- Employer
- KeyPartners
- Location
- Zurich
- Working pattern
- on-site
About the role
The Junior Crypto Compliance Officer will support the team with KYC/CDD, client onboarding, and ongoing risk assessments. They will also assist with AML monitoring, transaction investigations, and ensuring adherence to Swiss regulatory requirements. Candidates must hold a Bachelor’s or Master’s degree in Law, Finance, Economics, or a related field. Previous professional experience in Compliance, AML/KYC, or a regulated financial environment is required, with a strong interest in digital assets.