Beschreibung
KYC Analyst (Bank Risk & Compliance)
On behalf of our client, a private bank in Geneva, we are looking for a KYC Analyst (Bank Risk & Compliance). Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Role:
- Embedded within Region Europe's Market units to provide support to Relationship Managers to perform KYC upgrades, as part of a KYC upgrade programme to improve KYC documentation standards
- Perform Adverse media screening
- Respond to ad-hoc requests and client issues raised by the Relationship Managers
- Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants
- Coordinate with KYC Upgrade Specialists from the Compliance Department
Skills:
- 5 years of experience in private wealth management, in a Client Facing/Risk/Compliance function
- Experience in a KYC File Remediation/Upgrade project is a strong asset
- Sound knowledge of the Swiss regulatory environment and client documentation standards
- Detailed knowledge of Customer Due Diligence requirements
- Able to communicate professionally and build and maintain sound relationship with stakeholders
- Fluent in English and French, with Spanish or German
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Marianne Leborne.
Experis IT is Europe's leading IT&T recruitment agency.