Business Risk Manager

vor 1 Monat


Geneva, Schweiz Michael Page Vollzeit
  • Integration in the Business Risk Management - Client Lifecycle department ;
  • Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;
  • Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;
  • Review client documentation (CDB, Tax) ;
  • Assist and advise Relationship Managers on CLM aspects;
  • Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;
  • Analyze customer transactional activity and ensure alignment of KYT and KYC;
  • Link with other internal departments ;
  • Participation in the day to day in the office.

  • Education: Bachelor / Master in Law, Finance or Economics;
  • Experience: at least 1-2 years in Private Banking or AML Audit;
  • Must be detail oriented and able to work under pressure;
  • Proficient in Microsoft Office and the use of Internet Search Engine;
  • Languages: French and English;
  • Other language as an asset;
  • Available as soon as possible.


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