KYC Analyst

Overview

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For one of our clients, we are offering a full-time :

KYC Analyst position 100% H/F

Fixed-term contract of up to 12 months.

Geneva

• Creates and updates client files in line with internal standards, including the collection and review of identification documents and the analysis of the customer s business, ownership structure and financial transactions, in order to ensure effective client due diligence and, where applicable, the validation of KYC files in accordance with policies and procedures.
• You play an essential role in safeguarding the organization s reputation, as you:
  • Act as the first line of defense against money laundering and terrorist financing
  • Perform non-financial risk assessments of customers
  • Identify the types of business relationships and activities a customer is likely to engage in
  • Determine whether these relationships and activities could be suspicious and expose the organization to potential financial loss or reputational risk
• Receive guidance and training to acquire the required regulatory knowledge
• Thanks to your work, the organization understands the risk level of each customer, how frequently reviews are required, and the depth of research needed.

• Bachelor s or Master s degree from a university; legal or compliance knowledge is an asset
• Ability to recognize important information, conduct research, and make connections
• Exceptional organizational, planning, and time management skills
• Professional experience in a KYC team and relevant academic background
• Knowledge of lending activities, particularly trade and commodity finance, is a plus
• Strong focus on delivery with attention to detail and timeliness
• Possesses drive and a “can-do” attitude
• Flexible and open to change
• Fast learner

• Seniority level:
  Associate
• Employment type:
  
  Full-time
• Job function:
  Analyst and Legal
• Industries:
  Investment Banking and Legal Services

Referrals increase your chances of interviewing at albedis by 2x

• Compliance officer - AML Transactions monitoring specialist
• Client Lifecycle Management - Enhanced Due Diligence Analyst

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