Détails

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

AML / KYC Analyst

For a permanent position, 100%

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.

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.

Informations