Description
For one of our clients, a major bank in Geneva, we are looking for a
KYC Specialist (m/f)
Reference: -en
Start: asap
Duration: 6 MM++
Place: in Geneva
Branch: Ausländisch beherrschte Banken
Your tasks:
- Perform a quality review of client KYC profiles as part of the on-boarding process for each new client and on regular basis for existing clients, analyzing and assessing the reputational risks
- Analyze account opening situations and evaluate potential risk
- Work closely with the Onboarding Officer and Risk/Controls team to establish a quality assurance program
- Support the preparation for the annual review of higher risk clients and perform analysis for the local Reputational Risk Committee
- Management Information (MIS) – compiling of data and producing monthly reports and other ad-hoc reports as required for by senior management
Your qualifications
- Profound experience in AML/KYC, Compliance or Regulatory audit
- Background in financial, legal or criminology will be considered
- Self-motivated and result driven individual who is enthusiastic and has a business mindset
- Good team spirit and ability to adapt to a rapidly changing business and technological environment
- Good analytical and strong interpersonal skills
- Strong written and oral communication skills
- Fluency in English other languages a plus
Skills:
- Compliance manager
Keywords: KYC, AML, COMPLIANCE, REGULATORY