KYC/AML Officers

About the Job
PTGR PAY operates a fully regulated, Swiss-based cross-border payments platform subject to

Swiss AMLA, FINMA, and FATF standards. To further strengthen our compliance framework, we

are hiring two KYC/AML Officers to monitor, operate, and continuously improve our customer

due diligence and transaction monitoring systems.

The successful candidates will play a key role in ensuring that all onboarding, wallet screening,

transaction activity, and ongoing customer behavior remain compliant with applicable AML/CFT

regulations and internal risk policies.

You will work closely with our Compliance Officer/MLRO and act as the first and second line of

defense in detecting and preventing financial crime risks.

 

Key Responsibilities

KYC & Customer Due Diligence

● Review and approve customer onboarding cases (CDD / EDD)

● Conduct identity verification checks, document validation, and risk assessments

● Perform sanctions, PEP, and adverse media screening

● Handle proof-of-address and source-of-funds reviews

● Conduct Enhanced Due Diligence for higher-risk customers and jurisdictions

Transaction & System Monitoring

● Monitor real-time transaction alerts generated by the AML monitoring system

● Investigate suspicious or unusual transaction patterns

● Review behavioral anomalies, threshold breaches, and risk indicators

● Perform ongoing customer and wallet re-screening

● Escalate high-risk cases to the MLRO

Case Handling & Reporting

● Document investigations and maintain clear audit trails

● Prepare internal risk assessments and compliance reports

● Support suspicious activity reporting (SAR/STR) where required

● Cooperate with auditors, banking partners, and regulators

Compliance Operations

● Maintain up-to-date knowledge of Swiss AMLA, FINMA, and FATF requirements

● Contribute to policy improvements and internal procedures

● Support periodic KYC refresh and customer risk reviews

● Participate in compliance training and governance processes
About You
Required Qualifications

● Bachelor’s or Master’s degree in Law, Finance, Business, Compliance, or related field

● 2+ years experience in AML/KYC/Compliance (fintech, banking, payments, or crypto

preferred)

● Strong understanding of AML/CFT regulations and risk-based approaches

● Experience working with transaction monitoring or screening tools (e.g., Sumsub, Elliptic,

Chainalysis, or similar)

● Analytical mindset with strong investigative skills

● Excellent documentation and reporting capabilities

● Full Professional Proficiency in English
Requirement Skill

Experience in Swiss or EU-regulated financial institutions

CAMS or equivalent AML certification

Experience with crypto/VASP compliance or blockchain analytics

Familiarity with automated compliance systems and workflow tools

Ability to handle high volumes of alerts with structured prioritization
Desired Skill

Regulatory Knowledge

Investigative Mindset
How To Apply
https://forms.gle/uNHWjAmhkBGXSra56