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Description du poste:
Analyst (m/f/d)
KYC Team
2 vacancies
fixed term contract 12 month
Commercial Support Office
salary TF: TG 7-8
Duties and Responsibilities
* undertake quality review and the onboarding of customers' KYC records
* assure that all internal and external requirements with regard to KYC/AML are met
* act as subject matter expert on required legal documents and information and process to onboard
* customers and review existing customers in the KYC Tool
* case based consultation and close cooperation with the customer facing teams in Front Office to collect required legal documents and associated information
* close and regular exchange with Compliance Department on KYC issues
* support of regular KYC reporting and monitoring
* support of development of KYC trainings for Front Office Units
* conduct KYC Trainings for Front Office Units
* support data analyses
* perform other duties and/or special projects when required
* contribute to the completion of the teams workload
Profile and Requirements
* Apprenticeship of qualified bank clerk
* Business Administration or equivalent education would be desirable
* First experience within a bank, financial services, operational or compliance field
* Knowledge of client onboarding process and of key relevant legal, regulatory and statutory
* requirements is a plus
* Knowledge of AML/CTF and sanctions as well as Trade Finance product knowledge is a plus
* Analytical, conceptual and holistic thinking
* Strong written and oral communication skills in English and German is required, ability to
* communicate in Japanese is a plus
* Strong problem solving and analytical skills
* Ability to get up to speed quickly with new or unfamiliar subject matters content
* Team player: independent and self-motivated, with an ability to adapt and to be flexible in a team
* environment
* Ability to communicate clearly and confidently; able to influence internal and external stakeholders
* Risk and controls awareness
* Ability to work under pressure and with fixed deadlined Accuracy
Origine: | Site web de l'entreprise |
Publié: | 20 Nov 2023 |
Secteur: | Banque / Finance |
Durée d'emploi: | 12 mois |
Langues: | Anglais, Allemand, Japonais |
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