Business risk manager

vor 2 Wochen


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 So W and So F; 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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