About the role
You will own regulatory operations and domain expertise across customer and business verification, translating FINMA, GwG, nFADP, and eIDAS 2.0 requirements into product features and operational processes.
What you'll do
- Define KYC/KYB/AML policies, risk rules, and escalation logic for the platform.
- Advise product and engineering on regulatory requirements and acceptable evidence.
- Operate and refine screening workflows — sanctions, PEP, and adverse media.
- Support customer compliance teams during onboarding and audits.
- Maintain documentation, records of processing, and audit readiness.
What we're looking for
- Hands-on KYC/KYB/AML experience in banking, fintech, or a verification provider.
- Working knowledge of Swiss (GwG, nFADP) and EU (AMLD, GDPR, eIDAS 2.0) frameworks.
- Detail orientation and the ability to turn regulation into clear operational steps.
- Strong written communication in English; German or French a plus.
Nice to have
- Compliance certification (e.g. CAMS) or equivalent.
- Experience with regulatory audits or FINMA-supervised institutions.
- Familiarity with verification tooling and case-management systems.
How to apply
Send your CV and a short note on why VerfiX to contact@verfix.ch. We review every application and reply.