Offre d'emploi AML / KYC Analyst à Genève

AML / KYC Analyst H/F

Banques / Economie
  • Fixe - Temps plein
  • Référence : INT-048458
  • Partager:


  • Région Genève
  • Type de contrat Fixe - Temps plein
  • Secteur d'activité Banques / Economie


For one of our clients, a renowned Private Bank in Geneva we are looking for a :

AML / KYC Analyst

For a permanent position, 100%

Description de la mission

  • Perform comprehensive background checks, due diligence researches, assess and document the sources of information ;
  • Evaluate KYC accuracy, completeness and plausibility ;
  • Analyze AML risks associated with the client, identify ‘red flag' situations and escalate any risks and operational issues detected 
  • Review risk category change of accounts in line with regulatory requirements and internal directives ;
  • Analyse existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…) ;
  • Provide guidance to the Front Office in respect of the KYC requirements ;
  • Liaise with Front Office to obtain additional information/documentation and corroborate received information ;
  • Identify potential gaps and look for misplaced information ;
  • Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience ;
  • Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives.

Profil attendu

  • Previously worked in a Compliance, Legal, Onboarding and/or Audit departments with AML/KYC experience ;
  • Curiosity and natural interest in people, history and geopolitics ;
  • Great team player with positive mind-set ;
  • Strong analytical and problem solving skills with the ability to perform detailed reports ;
  • Attention to detail and strong follow-up skills ;
  • Sensitivity to the risks inherent in the function ;
  • Highly organized and self-driven ;
  • Ability to summarize complex topics and multi-task skills ;
  • Strong willingness to participate and help others, ability to develop relationships and solicit other departments ;
  • Excellent communication skills ;
  • Professional certification in Compliance and /or AML/CTF would be an advantage ;
  • Fluent in both English and French, another language would be an asset ;
  • Bachelor in Economy, Finance or Law.


  • Publié le 26 septembre 2023
  • ConsultantKevin SOARES