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

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