Teams at SwissBorg

Perform KYC and KYB onboarding, document verification, source-of-funds and source-of-wealth reviews, risk assessments, sanctions and watchlist screening, IP consistency checks, and enhanced due diligence for high-risk users. Conduct periodic reviews, investigate potential risks, collaborate with internal and external stakeholders, and support compliance process improvements. The role requires AML knowledge, familiarity with FATF recommendations, PEP handling, transaction monitoring, and an interest in cryptocurrency.

Own SwissBorg’s lifecycle marketing program across email, push, and in-app messaging. Build and optimize triggered, transactional, seasonal, and product campaigns; identify funnel gaps; manage campaign frequency; and develop activation and retention strategies. Run experiments across messaging, timing, channels, and cohorts, report on KPI performance, and use AI to automate campaign creation, quality assurance, and reporting.

Support financial consolidation, expense approvals, budget-versus-actual tracking, cost analysis, and reporting. The intern will focus on HR controlling, payroll and headcount costs, software and vendor spending, and credit card expenses. The role also involves identifying variances, recommending improvements, and helping optimize controlling processes within a remote, regulated crypto company.