10-Month Assignment

Vor 6 Tagen

Genf, Genf, Schweiz SpeciTec SA Vollzeit CHF 45'000 - CHF 90'000 pro Jahr

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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