Junior Compliance Officer

ALTCOINOMY SA

Company OverviewAltcoinomy 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 OfficerWe are looking for aJunior Compliance Officerto join our Compliance Department on apart-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 ResponsibilitiesManage client files and ensure data accuracy in both physical and digital formatsConduct KYC/AML verifications for individual and corporate clientsPerform forensic analysis to corroborate digital asset wealthConduct video identifications during client onboardingVerify completeness and consistency of client documentationPrepare onboarding forms and maintain internal databasesAssist in updating internal policies and procedures in line with regulatory developmentsSupport compliance workflows through legal and administrative tasksRequired Skills & QualificationsBachelor’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 rolesGood understanding of corporate structuresProfessional working proficiency in spoken and written English (mandatory)High attention to detail and accuracyStrong sense of responsibility and reliabilityPositive team spirit and collaborative mindset