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Edenthorpe Search

Compliance Officer

Edenthorpe Search
Switzerland · Full-time · Associate

Edenthorpe Search is supporting a fast-growing crypto payments business in the hire of a Junior Compliance Analyst to join their team in Switzerland / Vaduz. This is an excellent opportunity for an early-career compliance professional to gain hands-on experience in a dynamic, international environment at the intersection of finance and digital assets.


You will play a key role in supporting the firm’s compliance framework, with a focus on KYC, AML, and client onboarding processes.


Key Responsibilities

  • Conduct Know Your Customer (KYC) checks on new and existing clients
  • Support client onboarding processes, ensuring regulatory requirements are met
  • Perform Anti-Money Laundering (AML) reviews and transaction monitoring
  • Assist in identifying and escalating suspicious activity
  • Maintain accurate and up-to-date compliance records and documentation
  • Work closely with internal teams to ensure smooth onboarding and compliance adherence
  • Stay up to date with evolving regulatory requirements, particularly in crypto and digital payments


Requirements

  • 1–3 years of experience in compliance, KYC, AML, or onboarding (internships considered)
  • Basic understanding of financial regulations and compliance frameworks
  • Interest in cryptocurrency, fintech, or digital payments
  • Strong attention to detail and organisational skills
  • Ability to work both independently and collaboratively
  • Excellent written and verbal communication skills in English (additional languages are a plus)
  • Willingness to work onsite in Vaduz three days per week


Location & Flexibility

  • Office based in Vaduz, Liechtenstein
  • Hybrid model: 3 days onsite in Vaduz / 2 days remote
  • Candidates may be based in Liechtenstein, Switzerland, or Austria (must be able to commute)

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Posted
Apr 07, 2026
Type
Full-time
Level
Associate
Location
Zurich

Industries

Financial Services Banking Investment Management

Categories

Finance Accounting/Auditing Legal

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