Junior KYC Analyst International Private Bank

As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment.

• Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing).

• Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources).

• Review account opening documentation and periodic updates in line with AML standards and internal policies.

• Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets).

• Collaborate closely with Relationship Managers and other departments to collect and validate required information.

• Ensure accurate reporting and contribute to internal Compliance projects.

• Bachelor’s degree or equivalent in Finance, Law, Economics or related field.

• Experience:
  
  At least 1 year in KYC/AML, Compliance or a similar function within banking/financial services, ideally in Swiss Private Banking.

• Knowledge of EUNINT and/or MENA markets is an advantage.

• Familiar with AML/KYT regulations and international standards.

• AML certifications (ACAMS, Vision Compliance or equivalent) are a plus.

• Experience in due diligence activities and client-facing interactions (meetings, calls).

• Proficiency in standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems.

• Fluency in English is essential;
  French is an asset.

• Strong analytical and communication skills.

• Team-oriented with a service mindset.

• Ability to work under pressure and meet deadlines.

• Proactive, “can-do” attitude with a strong sense of confidentiality.

• Resilient and flexible in a fast-changing environment.

• A 10-month assignment in a leading international Private Bank.

• A stimulating multicultural environment with strong international exposure.

• Opportunity to develop Compliance and KYC expertise on complex client cases.

• Potential extension or evolution based on performance and business needs.