Junior KYC & Compliance Analyst in banking - 2 months

Apply

About the role ##

Your role will consist of analyzing and verifying the compliance of client files. You will benefit from constant support to develop your skills and become autonomous in your missions as quickly as possible.

Tasks ##

• Initial compliance (KYC): Control the compliance and accuracy of client files (KYC profiles) according to current regulations and the bank's internal standards.
• Transaction analysis: Perform the analysis and monitoring of banking transactions in order to verify their consistency with the client's profile and to detect any anomaly.
• Research and risk identification: Conduct in-depth investigations to identify any negative information or reputational risk related to clients.

We are looking for ##

• Higher education ideally in Law, Economics, or Finance.
• First professional experience in a legal or compliance role, an asset
• Excellent mastery of French, and very good level of English both spoken and written
• Ability to work autonomously with great rigor and an analytical mind
• Residence in Switzerland with a clean criminal record and clean debt enforcement office record
• Immediate availability to start in November

To succeed in this function, your personal skills are as follows:

• Stress tolerant
• Organized
• Curious

Our recruitment process ##

This recruitment process is managed by Academic Work and our client wishes that all questions concerning the position be addressed to Academic Work.

Our selection process is continuous and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools allowing to find the right talent for the right position, to promote equality, diversity and a fair process.

Being part of Academic Work ###

When you apply for this offer, you join the many consultants of Academic Work. You will benefit from many benefits but will also have a team of Consultant Managers to support you in this stage of your career.

Do you have questions about this position? ###

For any question, please contact the recruitment team at the address geneve@academicwork.ch and include the advertisement identifier Y187L9 in your e-mail

Apply