Client Lifecycle Management Analyst, Quality Assurance

Job description

The Client Lifecycle Management Analyst, Quality Assurance position is part of our Private Banking team in Geneva, Switzerland.

Tasks

• Performing proactive and reactive controls to ensure compliance with control objectives and regulatory requirements
• Review and assess Obtaining and Know Your Client (KYC) information to ensure it is appropriate and up to date
• Quality control of KYC data for a selected portfolio
• Implementation of controls in connection with PB KYC compliance
• Quality control of case recommendations
• Feedback to CLM, front office teams and the business
• Supporting the Quality Team Manager in ensuring training and testing

Requirements

• Working knowledge of anti-money laundering, regulatory compliance and controls in the banking and financial services industry
• Proactive and problem-solving attitude
• Attention to detail and good judgment
• Strong interpersonal skills
• Ability to work and self-manage in a fast-paced environment
• CIPP/CFT with a focus on risk and threat
• Flexible and adaptable personality
• At least 5-8 years of experience in the financial services industry, compliance, risk and controls
• Fluent in English; French is an advantage
• International profile with experience abroad or multicultural experience

We offer

• Career development, including access to development programs, mentoring and coaching
• Family-friendly benefits package
• Flexible working hours
• Relocation support
• Vouchers or voucher coupons for important life events
• Emergency childcare
• Purchase of vacation days
• Health insurance and vision care
• Technology Perk Program