Junior Compliance Officer

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

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