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KYC Analyst

  • Salaire: Negotiable
  • Type d'emploi: Contract, Full-time
  • Lieu: Geneva, Switzerland
  • Secteur: Risk, Audit & Compliance
  • Date de mise en ligne: 28/03/2019
  • Référence du poste: BBBH100718

KYC Analyst

Experis IT Switzerland is a global leader in professional resourcing and project-based workforce solutions. Our suite of services, range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, one of the world's largest private banks, we are looking for a KYC Analyst, who wants to drive forward the bank's client onboarding process by performing Know Your Client related tasks in a strong regulatory environment.

Main responsibilities:

  • Review of client profiles, ensuring compliance within the regulatory frameworks
  • Due Diligence
  • Compliance and Account Opening
  • Risk resolving and client onboarding activities

Your profile:

  • 2 years of KYC or AML Compliance experience
  • Strong communication skills in English
  • Independent, as well as team working abilities
  • Highly-organised and deadline-driven individual

Are you interested in this opportunity? Then kindly send us your CV through the link in the advert.

Should you have any questions, please contact Nina Schröter on +41 44 229 99 38.

Is this role not a perfect fit for you? Then you may reach out to us regardless, as Experis IT recruits candidates for hundreds of open positions across Switzerland.

You may check out all our current job openings via the following link:

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