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vor 1 Woche


Genève, Schweiz SpeciTec SA Vollzeit

As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment. Your responsabilities: - Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing). - Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources). - Review account opening documentation and periodic updates in line with AML standards and internal policies. - Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets). - Collaborate closely with Relationship Managers and other departments to collect and validate required information. - Ensure accurate reporting and contribute to internal Compliance projects. Professional skills: - Bachelor’s degree or equivalent in Finance, Law, Economics or related field. - Experience: At least 1 year in KYC/AML, Compliance or a similar function within banking/financial services, ideally in Swiss Private Banking. - Knowledge of EUNINT and/or MENA markets is an advantage. - Familiar with AML/KYT regulations and international standards. - AML certifications (ACAMS, Vision Compliance or equivalent) are a plus. - Experience in due diligence activities and client-facing interactions (meetings, calls). - Proficiency in standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems. - Fluency in English is essential; French is an asset. Personal Skills: - Strong analytical and communication skills. - Team-oriented with a service mindset. - Ability to work under pressure and meet deadlines. - Proactive, “can-do” attitude with a strong sense of confidentiality. - Resilient and flexible in a fast-changing environment. What we offer: - A 10-month assignment in a leading international Private Bank. - A stimulating multicultural environment with strong international exposure. - Opportunity to develop Compliance and KYC expertise on complex client cases. - Potential extension or evolution based on performance and business needs.


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