Beschreibung
We are looking for a
Due Diligence Analyst (m/f)
Reference: -en
Start: ASAP
Duration: 6 MM++
Place: in Geneva
Branch: Ausländisch beherrschte Banken
Your tasks:
- Validate and confirm accuracy of individual report findings of existing clients, researched, documented and prepared by analyst, (research includes: negative media, PEP & sanctions)
- Ensure that all public records collected, relate to specific customer/client
- Ensure proper compliance protocols/procedures are adhered to and applied correctly by analyst
- Determine what additional research steps are needed by the analyst
- Conduct specialized research to determine disposition of any open records, properly identifying risks and escalating derogatory/high risk findings to Senior Management; risks include but not limited to – PEP, High Risk Global Jurisdictions and SDN/OFAC matches
Your qualifications
- Experience in AML/KYC
- Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes
- Knowledge of public record databases, for example Lexis-Nexis
- In-depth research, analytical and comprehension skills, with ability to analyze and document large amounts of data
- Profound documentation skills to clearly articulate alert disposition
- Attention to detail skills are essential
- Detailed, well organized, self starter, capable of working under minimum supervision
- Ability to multi-task and meet deadlines in high-pressure environment
- Effective verbal and written communication skills for report summarizations and escalations
- Proficiency in English and Spanish is necessary
Skills:
- Compliance manager