KYC Analyst (4 months)
Trading Systems - Order Management - Cloud Integration - Solution Blueprints - Interfaces - Network - Security - FIX Protocol
KYC Analyst (4 months)
Responsibilities
- Process and assess Name Check and Media Screening hits from external sources (e.g. World-Check, LexisNexis) and internal lists
- Identify and evaluate true positives (person matches) and determine if any negativity is already known to the bank
- Conduct high-level assessments of the relevance of identified negative information
- Perform detailed checks on true matches and assess materiality and relevance
- Conduct sample reviews of discounted false matches, ensuring rationale is understandable for third parties
- Collaborate with internal stakeholders (1st and 2nd line of defense) and document all assessments
Requirements
- Previous experience in KYC-profiling/screening, Compliance or Risk Management
- Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions
- Fluent in English
Nice to have
- Strong ability to work independently with diligence and attention to detail
- Excellent team player with strong collaboration skills
- Analytical and logical thinking with the ability to apply common sense in decision-making
- German, Spanish, French, Italian, Arabic and Russian or any other language are a plus
Personality
- Strong analytical skills
- Excellent interpersonal skills
- Can-do attitude
We are a strong customer focused company working mainly for Top 500 companies. We pay great attention to further training and development, carrier opportunities and working conditions. We provide these opportunities to Swiss and EU residents. If you are strong in the above mentioned fields do not hesitate to send us your application and let us inform you about this.
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