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BA
Barclays
2d ago

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

Genf
Full-timeOn-siteExperienced

Description

You will protect the bank from financial crime by managing complex KYC reviews and risk assessments. Your day-to-day involves guiding stakeholders and leading a team to ensure full regulatory compliance.

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Requirements

  • •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

Work Experience

approx. 1 - 4 years

Tasks

  • •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

Tools & Technologies

AvaloqExcel

Languages

English – Business Fluent

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