Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperienced
Genf
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SZSZ1 Banco Santander International SA
Business Risk Unit Analyst – BSISA(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Prioritizing KYC/AML reviews and managing new account openings for a financial services firm. 5-7 years of banking and onboarding experience required. Daily operations support, office tools proficiency.
Requirements
- Bachelor’s degree
- 5-7 years relevant experience in financial/banking industry (account opening/changing)
- Risk sensitivity in function
- Strong technical knowledge: Banking, Regulatory, Legal, Compliance, Onboarding
- Good use of Office tools
- Good planning, organizational, and problem-solving skills
- Dynamic, pro-active, independent task completion
- Adaptable, personable team player with "can-do" attitude, great interpersonal skills
- Teamwork and team spirit focus
- Eagerness to learn
- Fluent Spanish and English (written and spoken)
- French and Portuguese highly valued
- Eligible to work in Switzerland
Tasks
- Support Business Risk Unit team in daily operations
- Prioritize KYC&AML periodic reviews for Low and Medium risk accounts
- Manage new account openings
- Analyze and gather information for new client risk assessment
- Support service tasks in an organized and timely manner
- Learn and apply company and regulatory guidelines for new accounts
- Analyze documents for account openings and changes
- Ensure compliance with due diligence rules (CDB) and tax requirements (FATCA, CRS)
- Verify clear documentation of account purpose and business relationship in KYC
- Conduct KYC&AML periodic reviews for Low and Medium risk accounts
- Collaborate with the front office to align with Bank's policies and directives
- Assist with various ongoing projects
Work Experience
- 5 - 7 years
Education
- Bachelor's degree
Languages
- Spanish – Fluent
- English – Fluent
- French – is a plus
- Portuguese – is a plus
Tools & Technologies
- Office tools
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SZ1 Banco Santander International SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SZSZ1 Banco Santander International SA
Business Risk Unit Analyst – BSISA(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Prioritizing KYC/AML reviews and managing new account openings for a financial services firm. 5-7 years of banking and onboarding experience required. Daily operations support, office tools proficiency.
Requirements
- Bachelor’s degree
- 5-7 years relevant experience in financial/banking industry (account opening/changing)
- Risk sensitivity in function
- Strong technical knowledge: Banking, Regulatory, Legal, Compliance, Onboarding
- Good use of Office tools
- Good planning, organizational, and problem-solving skills
- Dynamic, pro-active, independent task completion
- Adaptable, personable team player with "can-do" attitude, great interpersonal skills
- Teamwork and team spirit focus
- Eagerness to learn
- Fluent Spanish and English (written and spoken)
- French and Portuguese highly valued
- Eligible to work in Switzerland
Tasks
- Support Business Risk Unit team in daily operations
- Prioritize KYC&AML periodic reviews for Low and Medium risk accounts
- Manage new account openings
- Analyze and gather information for new client risk assessment
- Support service tasks in an organized and timely manner
- Learn and apply company and regulatory guidelines for new accounts
- Analyze documents for account openings and changes
- Ensure compliance with due diligence rules (CDB) and tax requirements (FATCA, CRS)
- Verify clear documentation of account purpose and business relationship in KYC
- Conduct KYC&AML periodic reviews for Low and Medium risk accounts
- Collaborate with the front office to align with Bank's policies and directives
- Assist with various ongoing projects
Work Experience
- 5 - 7 years
Education
- Bachelor's degree
Languages
- Spanish – Fluent
- English – Fluent
- French – is a plus
- Portuguese – is a plus
Tools & Technologies
- Office tools
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SZ1 Banco Santander International SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
SZ1 Banco Santander International SA
Industry
FinancialServices
Description
SZ1 Banco Santander International SA is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.
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