Know Your Customer (KYC) Analyst(m/w/x)

Anforderungen

• Technical knowledge and expertise in assigned area
• Understanding of principles within area of expertise
• Experience in KYC and CDD
• Ideally Swiss regulatory and client-onboarding exposure
• Experience conducting periodic and non-BAU reviews
• Ability to assess wealth and risk
• Working knowledge of Avaloq
• Strong Excel capability
• Collaboration and teamwork skills
• Skills in risk and controls
• Strategic thinking and business acumen

Aufgaben

• Conduct high-quality periodic and non-BAU reviews
• Assess complex client risk profiles
• Ensure compliance with KYC and CDD standards
• Identify changes in client risk factors
• Escalate policy breaches and suspicious activity
• Provide expert CDD guidance to stakeholders
• Independently assess and sign off reviews
• Evaluate source of wealth and adverse media
• Support Private Bank and Wealth Management initiatives
• Process and resolve account and product issues
• Manage client relations to meet service expectations
• Collaborate with teams to integrate bank processes
• Recommend improvements for operational efficiency
• Develop and implement risk mitigation controls
• Create performance reports for senior stakeholders
• Monitor industry trends to implement best practices
• Lead and supervise team professional development
• Coordinate team resources and work allocations
• Advise and influence area decision-making
• Build networks with internal and external stakeholders
• Analyze factual information to make evaluative judgements
• Resolve technical problems using acquired experience

Berufserfahrung

AusbildungWeitere Informationen zur Ausbildungsanforderung

Sprachen

Tools & Technologien