Temporaire

Banques/Instituts financiers – Genève

KYC Analyst Eng-Fr

Votre Mission

6 months temporary mission within an international bank :
Review of profiles, making comparison of the information narrative and client info entered into the Client Profile with information present in supporting documentation to make an assessment of-
• The client’s net worth in relation to the scale and profitability of the client’s business, investments and/or employment versus the context of the country and time period in question
• The extent to which indecent references corroborate and support the stated wealth creation activity
• The nature and gravity of any adverse responses to the profile regarding negative media, legal history allegations of corruption
• The client’s access to government funds via political positions or similar
• With final aim to ensure adherence to regulatory framework, CPB KYC/AML policy and quality requirements
• To review and address client name screening alert to assess whether potential hits concerns our clients and if yes, ensure correct measures and escalation are taken respectively performed.
• to perform periodic review of deviations to expected account activity and provide assessment as to the explanation provided by business teams as to those deviation and the conclusion concerning updates to said anticipations

Votre profil

Bachelor en droit, gestion ou similaire, français-anglais courant, expérience réussie dans un poste similaire dans un établissement bancaire en Suisse. Précis, organisé, dynamique et disponible de suite. Domicile en Suisse, et permis de travail valable.

Fiche Infos

Type de poste Temporaire
Lieu de travail Genève
Taux d’occupation Temps plein
Nom du contact Sophie Rautenstrauch
Référence 4580
Share This