Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer.
Altcoinomy SA is a regulated Swiss financial intermediary with strong partnerships with Swiss private banks, operating in the heart of Geneva since 2017. This is an excellent opportunity to gain hands-on experience in crypto compliance within a young and dynamic team, with clear prospects for professional development and growth within the company.
Position: Junior Compliance Officer
We are looking for a Junior Compliance Officer to join our Compliance Department on a part-time basis (60%–80%), with the option to increase the workload to 100%. The role focuses on supporting client onboarding, ensuring the accuracy and completeness of compliance documentation, and assisting with day-to-day KYC/AML verifications.
A successful candidate should demonstrate a strong interest in compliance and digital assets, with a genuine motivation to develop expertise in these areas.
Key Responsibilities
- Manage client files and ensure data accuracy in both physical and digital formats
- Conduct KYC/AML verifications for individual and corporate clients
- Perform forensic analysis to corroborate digital asset wealth
- Conduct video identifications during client onboarding
- Verify completeness and consistency of client documentation
- Prepare onboarding forms and maintain internal databases
- Assist in updating internal policies and procedures in line with regulatory developments
- Support compliance workflows through legal and administrative tasks
Required Skills & Qualifications
- Bachelor’s degree in Law, Economics, or a related field (required)
- Master’s degree in a relevant field or recognised Compliance/AML certifications (strong advantage)
- 1–2 years of experience in corporate, banking, legal, or compliance roles
- Good understanding of corporate structures
- Professional working proficiency in spoken and written English (mandatory)
- High attention to detail and accuracy
- Strong sense of responsibility and reliability
- Positive team spirit and collaborative mindset