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For one of our clients, we are offering a full-time :
KYC Analyst position
Fixed-term contract of up to 12 months.
Geneva
KYC Analyst position
Fixed-term contract of up to 12 months.
Geneva
Job description
Creates and updates client files in line with internal standards, including the collection and review of identification documents and the analysis of the customer's business, ownership structure and financial transactions, in order to ensure effective client due diligence and, where applicable, the validation of KYC files in accordance with policies and procedures.
You play an essential role in safeguarding the organization's reputation, as you:
- Act as the first line of defense against money laundering and terrorist financing
- Perform non-financial risk assessments of customers
- Identify the types of business relationships and activities a customer is likely to engage in
- Determine whether these relationships and activities could be suspicious and expose the organization to potential financial loss or reputational risk
- Determine whether these relationships and activities could be suspicious and expose the organization to potential financial loss or reputational risk
- Receive guidance and training to acquire the required regulatory knowledge
- Thanks to your work, the organization understands the risk level of each customer, how frequently reviews are required, and the depth of research needed.
Demonstrates strong planning and organizational abilities, a high level of initiative and autonomy, a solid sense of compliance and integrity, strong analytical skills with a global perspective, effective oral and written communication, and a strong team spirit.
Expected profile
- Bachelor's or Master's degree from a university; legal or compliance knowledge is an asset
- Ability to recognize important information, conduct research, and make connections
- Exceptional organizational, planning, and time management skills
- Professional experience in a KYC team and relevant academic background
- Knowledge of lending activities, particularly trade and commodity finance, is a plus
- Strong focus on delivery with attention to detail and timeliness
- Possesses drive and a “can-do” attitude
- Flexible and open to change
- Fast learner
Do you have a question about this position? Get in touch with us!
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