KYC Analyst
KYC Analyst
JCW
Geneva, Switzerland
Mehr als 200 Bewerber
Sehen Sie, wen JCW für diese Position eingestellt hat
You play a crucial role in upholding the company's reputation by:
- Acting as the first line of defense against money laundering and terrorist financing
- Conducting non-financial risk assessments of customers
- Identifying the types of business relationships and activities customers are likely to engage in
- Evaluating whether these relationships and activities could be suspicious, potentially exposing the bank to financial loss or reputational risk
- Receiving guidance and training to acquire the necessary regulatory knowledge
Required profile:
- Bachelor or Master degree from a University
- can recognize important information, research and make connections
- has exceptional organizational, planning and time management skills
- Professional experience with ING in a CDU KYC team and academic background
- Knowledge of lending activities and more specifically trade and commodity finance is a plus
- focuses on delivery with attention to detail and on time
-
Karrierestufe
Management -
Beschäftigungsverhältnis
Vollzeit -
Tätigkeitsbereich
Rechtswesen und Wirtschaftsprüfung/Buchhaltung -
Branchen
Bankwesen
Mit einer Empfehlung lassen sich Ihre Chancen auf ein Vorstellungsgespräch bei JCW verdoppeln.
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