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Junior KYC Analyst

Experis AG

Posted on Apr 13, 2021 by Experis AG

Genève, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project



Junior KYC Analyst - Geneva


Experis IT Switzerland is currently on the search for an experienced KYC Analyst to join one of their clients, a well renowned organisation. For this temporary assignment based in Geneva, we are seeking an English speaking candidate who is available in a short notice.


Key responsibilities:



  • The temporary resource will take part in a remediation project to bring existing client profiles up to date with recent policy/system developments. The person will have to review existing corroboration for source of wealth on file and assess whether this comply with policy or not.

  • If not, the person will have to conduct additional research alongside the banking team and reassess the level of corroboration.

  • The person will also have to review potential negative media found during research and take necessary actions (escalation, profile updates).


Your profile:



  • +3 years of leadership experience in financial services or/and consulting areas

  • KYC Onboarding of institutional clients is a significant advantage

  • University Degree or higher education

  • Knowledge in business administration and organization, project management and quality management

  • Structured working methodology

  • Ability to write reports professionally and understandably

  • Can handle moderation and presentation techniques well

  • Fluent knowledge of English, French is an advantage


Location: Geneva


Start Date: ASAP


Duration: 6 months contract with possibility of extension


Don't hesitate and send us your CV and testimonials today through the link in the advert.




Reference: 1163724457

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