Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperienced
Genf
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Performing client due diligence and signatory assessment of client files for a global financial institution. Bachelor's or Master's degree essential. Opportunity for signatory role in KYC operations.
Requirements
- Bachelor’s or Master’s degree; legal or compliance knowledge is an asset
- Professional experience in a KYC team and relevant academic background
- Analytical skills and global approach
- Exceptional organizational, planning, and time management skills
- Strong focus on delivery with attention to detail and timeliness
- Possesses drive and a 'can-do' attitude
- Flexible and open to change
- Fast learner
Tasks
- Create and update client files according to ING standards
- Collect and monitor relevant customer identity documents
- Gain insight into customer business and ownership structure
- Execute client due diligence to protect ING and its customers
- Ensure sign-off and assessment of client files as a KYC Operations signatory
- Act as the first line of defense against money laundering and terrorist financing
- Perform non-financial risk assessments of customers
- Identify potential business relationships and activities of customers
- Determine if customer activities could pose financial or reputational risks
- Receive guidance and training on regulatory knowledge
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- French – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. 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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Performing client due diligence and signatory assessment of client files for a global financial institution. Bachelor's or Master's degree essential. Opportunity for signatory role in KYC operations.
Requirements
- Bachelor’s or Master’s degree; legal or compliance knowledge is an asset
- Professional experience in a KYC team and relevant academic background
- Analytical skills and global approach
- Exceptional organizational, planning, and time management skills
- Strong focus on delivery with attention to detail and timeliness
- Possesses drive and a 'can-do' attitude
- Flexible and open to change
- Fast learner
Tasks
- Create and update client files according to ING standards
- Collect and monitor relevant customer identity documents
- Gain insight into customer business and ownership structure
- Execute client due diligence to protect ING and its customers
- Ensure sign-off and assessment of client files as a KYC Operations signatory
- Act as the first line of defense against money laundering and terrorist financing
- Perform non-financial risk assessments of customers
- Identify potential business relationships and activities of customers
- Determine if customer activities could pose financial or reputational risks
- Receive guidance and training on regulatory knowledge
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- French – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. 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
ING Bank N.V.
Industry
FinancialServices
Description
The company ensures ethical business practices by evaluating potential partners based on analytical assessments.
Not a perfect match?
- Barclays
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