We are looking for an AML/KYC Analyst to support AML/KYC activities across IMCs crypto counterparties and digital asset business. In this role, youll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Mission. We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe . Our success is built on the talent, collaboration and
Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high
About Us FORFIRM Consulting AG is a Swiss boutique advisory firm headquartered in Lugano and Zürich. We operate across four practice areas, Strategy & Consulting, IT & Digital and Compliance, with a primary focus on the