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Senior On Demand Contract
Vor 3 Tagen
Job description
Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation projects As a Senior KYC analyst Profile, you will be responsible for reviewing and Know Your Customer (“KYC”) and ensuring compliance with anti-money laundering (“AML”) applicable standards for Banking clients. As a member of the team, you will be responsible for collecting information from several databases to structure and centralize KYC data. Additionally, you will be responsible for identifying any missing documentation and information in respect of applicable standards and supporting the first line of defence with the KYC remediation.
How you will make an impact
Collect information from several databases to structure and centralize KYC data and information. Ensure compliance with anti-money laundering (“AML”) and Know Your Customer (“KYC”) applicable standards for private banking clients. Identify any missing documentation in respect of applicable standards. Provide guidance and support to the first line of defence for KYC remediation.Who we are looking for
Minimum of 2 years of experience in the Banking or financial sector with a focus on Compliance and Know Your Customer review. Strong ability to understand complex structures and their underlying rationale, as well as to draft detailed organizational charts. Attention to detail and a quality mindset as well as strong analytical, conceptual and communicative skills. Fluent in English and French or German depending on preferred work location. Knowledge of any other language (i.e. Italian, Russian, Spanish…) is appreciated. Located in Geneva or Zurich area.Your team
Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 80 colleagues from your team and be part of a diverse young team that all share a passion for forensic, anti-money laundering and regulatory matters.
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