KYC Analyst (Trade finance) KYC Analyst (Trade finance) …

Spring Professional
in Genf, Genève, Schweiz
Festanstellung, Vollzeit
Letzte Bewerbung, 05 Mai 21
Competitive
Spring Professional
in Genf, Genève, Schweiz
Festanstellung, Vollzeit
Letzte Bewerbung, 05 Mai 21
Competitive
KYC Analyst (Trade finance)
On behalf of one of our client - a banking institution in Geneva, we are looking for a KYC Analyst soon available.
Your responsibilities:
  • Review documentations for new customer accounts
  • Evaluate high-risk accounts
  • Analyze new customer processes and policies
  • Perform non-financial risk assessment of customers
  • Identify the types of business relations and activities that a customer is likely to engage in and determine whether these could be suspicious and expose the bank to potential financial loss or reputational risk
Your profile:
  • Bachelor or Mater Degree
  • Fluent in English
  • 1 to 5 years of similar experience in Trade & Commodities area as KYC Analyst (mandatory)
  • Agile, autonomous with exceptional organizational, planning and time management skills


#MSFR
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