Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Genf
Neuer Job?Nejo!
Die KI-Suchmaschine für Jobs
BABarclays
Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
Genf
VollzeitVor OrtManagement
Nejo KI-Zusammenfassung
Verifying documented parties and complex ownership structures for clients of lending and trade finance solutions. In-depth technical knowledge and CDD/risk assessment experience required. Close collaboration with bankers and Financial Crime teams.
Anforderungen
- In-depth technical knowledge and experience
- Understanding of underlying principles and concepts
- Strong attention to detail
- Good communication and collaboration skills
- CDD and risk assessment experience
- Experience in compliance or similar roles
- Experience in Private Banking or Wealth Management
- Focus on process improvement
- Positive energy and team motivation
- Patience and methodical approach
- Risk and controls expertise
- Change and transformation skills
- Business acumen and strategic thinking
- Digital and technology capabilities
Aufgaben
- Assess incoming cases and verify documented parties
- Ensure completeness and accuracy of documentation
- Identify high-risk scenarios with Financial Crime teams
- Partner with bankers to resolve documentation gaps
- Manage complex ownership structures during account reviews
- Process and report on day-to-day PBWM initiatives
- Identify client needs to provide high-quality service
- Collaborate across teams to align banking processes
- Recommend improvements for operational efficiency
- Develop procedures and controls to mitigate risks
- Present performance reports to internal senior stakeholders
- Implement best practices based on industry trends
- Participate in projects to improve service effectiveness
- Lead and supervise team professional development
- Coordinate team resources and allocate work requirements
- Escalate policy breaches and embed new procedures
- Advise on decision-making within your area of expertise
- Resolve technical problems using evaluative judgement
- Communicate complex information to diverse stakeholders
- Build a network of internal and external contacts
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Barclays erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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- ING Bank N.V.
KYC Analyst - Junior(m/w/x)
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Anti Money Laundering Investigator(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf - Barclays
Corporate Actions Investment Analyst(m/w/x)
Vollzeitnur vor OrtManagementGenf - 0877 Deutsche Bank (Suisse) SA
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BABarclays
Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
Genf
VollzeitVor OrtManagement
Nejo KI-Zusammenfassung
Verifying documented parties and complex ownership structures for clients of lending and trade finance solutions. In-depth technical knowledge and CDD/risk assessment experience required. Close collaboration with bankers and Financial Crime teams.
Anforderungen
- In-depth technical knowledge and experience
- Understanding of underlying principles and concepts
- Strong attention to detail
- Good communication and collaboration skills
- CDD and risk assessment experience
- Experience in compliance or similar roles
- Experience in Private Banking or Wealth Management
- Focus on process improvement
- Positive energy and team motivation
- Patience and methodical approach
- Risk and controls expertise
- Change and transformation skills
- Business acumen and strategic thinking
- Digital and technology capabilities
Aufgaben
- Assess incoming cases and verify documented parties
- Ensure completeness and accuracy of documentation
- Identify high-risk scenarios with Financial Crime teams
- Partner with bankers to resolve documentation gaps
- Manage complex ownership structures during account reviews
- Process and report on day-to-day PBWM initiatives
- Identify client needs to provide high-quality service
- Collaborate across teams to align banking processes
- Recommend improvements for operational efficiency
- Develop procedures and controls to mitigate risks
- Present performance reports to internal senior stakeholders
- Implement best practices based on industry trends
- Participate in projects to improve service effectiveness
- Lead and supervise team professional development
- Coordinate team resources and allocate work requirements
- Escalate policy breaches and embed new procedures
- Advise on decision-making within your area of expertise
- Resolve technical problems using evaluative judgement
- Communicate complex information to diverse stakeholders
- Build a network of internal and external contacts
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Barclays erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Barclays
Branche
FinancialServices
Beschreibung
The company offers lending, trade finance, cash management, liquidity, digital banking, and hedging solutions to clients.
Noch nicht perfekt?
- Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf - ING Bank N.V.
KYC Analyst - Junior(m/w/x)
Vollzeitnur vor OrtJuniorGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf - Barclays
Corporate Actions Investment Analyst(m/w/x)
Vollzeitnur vor OrtManagementGenf - 0877 Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Vollzeitnur vor OrtSeniorGenf