Job offer
KYC Analyst - Junior
The position of KYC (Know Your Customer) Analyst in the Financial Crime Prevention Operations department at ING Bank in Petit Lancy, Switzerland, involves conducting customer due diligence checks and assessing customer risks to ensure that the company only does business with ethical companies. The focus is on preventing money laundering and terrorist financing.
Job description
KYC Analyst - Junior
Tasks
- Conducting customer due diligence checks in accordance with ING standards
- Ensuring that customer files are reviewed and approved by the appropriate Your Customer Operations employee in accordance with applicable policies and procedures
- First line of defense against money laundering and terrorist financing
- Conducting non-financial risk assessments of customers
Requirements
- Bachelor's or master's degree from a university; knowledge of law or compliance is an advantage
- Ability to identify important information, conduct research, and make connections
- Language skills: English (fluent), French (an advantage), other languages are also an advantage
- Valid work permit for Switzerland or authorization to work in Switzerland (EU citizens or Swiss citizens)
Competencies
- Autonomy
- Compliance and Integrity
- Analytical skills and global approach
- Communication skills (verbal and written)
- team spirit
We offer
No specific benefits mentioned.Location
Financial Crime Prevention Operations, Petit Lancy, Canton of Geneva, SwitzerlandJob details
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