Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking and other crypto-related services at the forefront of technical innovation. We are as dedicated to our clients as we are passionate about cryptocurrencies and the underlying blockchain technology. We make things happen and have helped to shape the crypto and blockchain ecosystem in Switzerland as a driving force in the development of the ‘Crypto Valley’. Bitcoin Suisse is headquartered in Zug with offices in Copenhagen, Vaduz and Bratislava and targets (ultra-) high-net-worth private individuals and institutional clients.
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance risks. Furthermore, you advice the Relationship Managers, verify their due diligence requirements and conduct your own independent review. Your support extends to assessments and periodic reviews throughout the entire client lifecycle, including special due diligence of higher risk clients. Additionally, your role requires the establishment and facilitation of clear, constructive communication channels within both the Compliance Department and the first Line of Defense.
Please note that for this position, only direct applications with a valid working permit for Switzerland will be considered.