KYC Specialist in Genève

veröffentlicht
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Jobtyp
festanstellung
Jetzt bewerben

job details

veröffentlicht
Ort
Genève, Genf
Sektor
Bank
Jobtyp
festanstellung
Referenznummer
9293
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Telefon
058 201 54 20
Jetzt bewerben

Stellenbeschreibung

I’m working in partnership with an international bank based in Geneva area, that is currently looking for: 

KYC/AML Specialist


Place: Geneva, Suisse
 

As a KYC/AML Specialist you will be responsible for the following activities:

  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements

  • Ensuring the completeness of the KYC files

  • Customer validation in relation to KYC requirements

  • Performing AML/KYC client reviews on complex clients, including cross-border transactions

  • Provide assistance and expertise to Front Office staff on the on-boarding process

  • Complete risk assessments during the PEP relationship opening process (AML, Political/Reputational risk and so on).

 

In order to be considered for this position it is essential that you possess:

  • Experience in a similar role

  • A good understanding of AML regulations

  • Excellent customer due diligence knowledge

  • Strong knowledge regarding the Swiss and European regulatory requirements

  • Excellent communication skills (you will play an intermediary role between the Front Office and the Compliance function)

  • Fluent English and French

 

If this position is of interest to you and you wish to find out more please apply now.