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Banking Operations Analyst/ Coordinator

Location: Zurich
Sector: Other
Job Type: contract
Salary: Negotiable
Reference: BBBH556699

Banking Operations Analyst/ Coordinator

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for Banking Operations Analyst.

Overview of the project:

  • The successful candidate will be part of a task force that reviews the clients that have a sanctions nexus, then will assess KYC information about these clients and will report selected client data to the agent bank where the funds are held.
  • The assessment will include clarification about the client status and what kind of client information can be shared outside.
  • Finally, the work will include communication of agreed client data to the agent bank and tracking of all such disclosure cases. It may also include follow up actions on the back of such disclosures.


  • Analyze and process reports of the clients invested in certain products
  • Clarify client status from internal sources
  • Agree scope of client information to be disclosed with compliance and legal functions
  • Disclose agreed client information (transmit the data to counterparties)
  • Keep track and document of disclosure cases
  • Support continuous improvement of business process and tools to achieve above


  • 4-7 year of experience ideally in banking operations
  • Diligent and detail oriented, trustworthy
  • Excel based data analysis and processing
  • Aware and knowledgeable about client confidentiality
  • Highly professional communication - fluency in English
  • Used to follow business processes and documentation requirements
  • Able to contribute to continuous process improvements

Desired skills:

  • Background in legal & compliance
  • Background in Funds Business and Custody of securities
  • German nice to have

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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