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SP
SpeciTec SA
2mo ago

Junior KYC Analyst(m/w/x)

Genf
Full-timeOn-siteJunior

Description

In this role, you will play a key part in the KYC process for Private Banking clients by conducting research, reviewing documentation, and collaborating with various teams to ensure compliance and assess client risks.

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Requirements

  • •Bachelor’s degree or equivalent in Finance, Law, Economics or related field
  • •At least 1 year in KYC/AML, Compliance or similar function
  • •Knowledge of EUNINT and/or MENA markets
  • •Familiarity with AML/KYT regulations and international standards
  • •AML certifications (ACAMS, Vision Compliance or equivalent)
  • •Experience in due diligence activities and client-facing interactions
  • •Proficiency in standard IT tools (Excel, Word, Outlook, Access)
  • •Fluency in English
  • •Fluency in French (asset)
  • •Strong analytical and communication skills
  • •Team-oriented with a service mindset
  • •Ability to work under pressure and meet deadlines
  • •Proactive, 'can-do' attitude with strong sense of confidentiality
  • •Resilience and flexibility in a fast-changing environment

Education

Bachelor's degree

Work Experience

1 year

Tasks

  • •Contribute to the KYC process for Private Banking clients
  • •Conduct due diligence research and analysis on individuals and entities
  • •Review account opening documentation and periodic updates
  • •Support the identification and assessment of client risks
  • •Collaborate with Relationship Managers and other departments
  • •Ensure accurate reporting and contribute to internal Compliance projects

Tools & Technologies

ExcelWordOutlookAccess

Languages

English – Business Fluent

French – Basic

Benefits

Other Benefits

  • •10-month assignment

Informal Culture

  • •Multicultural environment
  • •International exposure

Learning & Development

  • •Compliance and KYC expertise development
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