Due Diligence Analyst (m/f)

Genf  ‐ Vor Ort
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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:
  • Properly identify and research appropriate parties and levels of research for each case
  • Conduct research into new and existing clients, searching on line databases for negative media, PEP, sanction and court record information
  • Analyze and summarize large amounts of data
  • Identify & deem relevancy of public records, as it relates to customer information
  • Compile research data into a standardized report and forward to review for accuracy of findings
  • Summarize and communicate derogatory information in written form


Your qualifications
  • In-depth work experience (preferably in a banking environment)
  • Knowledge or first experience in Compliance, KYC/AML and/or investigations
  • Fluency in English and Portuguese mandatory
  • Research, analytical and comprehension skills
  • Ability to analyze and summarize large amounts of data
  • Attention to detail is essential
  • Detailed, well organized, capable of working under minimum supervision
  • Able to multi-task and meet deadlines in high-pressure environment
  • Strong verbal and written communication skills for report summarizations and escalations
  • Strong interpersonal skills, results-oriented, team player and adaptable to changing work processes
  • Proficient in MS Office



Skills:
- Compliance manager


Keywords: compliance, due diligence, KYC, private bank, wealth management, AML, anti-money laundering, PEP
Start
ab sofort
Dauer
6 MM++
(Verlängerung möglich)
Von
Hays AG
Eingestellt
04.11.2017
Ansprechpartner:
Kerstin Werner
Projekt-ID:
1445248
Vertragsart
Freiberuflich
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