KYC Specialist

GenevaPermanentBanking, Insurance2018-11-12Bachelor / University of Applied Sciences
For one of our client, an international private bank based in Geneva, we are currently looking for a

KYC Specialist

Your challenges

  • Review of client KYC profiles for each new client to ensure adherence to regulatory framework KYC/AML policy and quality requirements
  • Liaise with clients to obtain information and supporting documentation
  • Provide general advice on KYC requirements and current status of account opening to account executive
  • Carry out desk top investigation of any adverse information
  • Conduct and/or participation in internal investigations and compliance projects


Your skills

  • Bachelor or Master's degree in either Law, Economics/Finance or Business Administration
  • Fluency in French and English is mandatory
  • A minimum of 1 year experience in AML/KYC, Compliance or Regulatory Audit within a bank or a Big 4
  • Strong analytical skills
  • Ability to work independently and under pressure


Your contact

Are you interested? Please apply directly online.

The reference of this job ad is JN -112018-294147.

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