Junior KYC Analyst

Junior KYC Analyst - Geneva

Experis IT Switzerland is currently on the search for an experienced KYC Analyst to join one of their clients, a well renowned organisation. For this temporary assignment based in Geneva, we are seeking an English speaking candidate who is available in a short notice.

Key responsibilities:

• The temporary resource will take part in a remediation project to bring existing client profiles up to date with recent policy/system developments. The person will have to review existing corroboration for source of wealth on file and assess whether this comply with policy or not.
• If not, the person will have to conduct additional research alongside the banking team and reassess the level of corroboration.
• The person will also have to review potential negative media found during research and take necessary actions (escalation, profile updates).

Your profile:

• +3 years of leadership experience in financial services or/and consulting areas
• KYC Onboarding of institutional clients is a significant advantage
• University Degree or higher education
• Knowledge in business administration and organization, project management and quality management
• Structured working methodology
• Ability to write reports professionally and understandably
• Can handle moderation and presentation techniques well
• Fluent knowledge of English, French is an advantage

Location: Geneva

Start Date: ASAP

Duration: 6 months contract with possibility of extension

Don't hesitate and send us your CV and testimonials today through the link in the advert.