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