We are looking to recruit two KYC Specialists on a temporary 12-month assignment to support our client in Specialist Banking. A bank in Geneva.DescriptionAssess the accuracy, completeness and plausibility of KYC including Source of Wealth, Source of Funds and of potential red flags to ensure client files are up to date and properly recorded.Support KYC onboarding and periodic review working closely with Front Office and Compliance teams to ensure timely completion of KYC and adherence to requirements and internal policies and procedures.ProfileMinimum 5 years of experience in a KYC / Compliance / Client onboarding role within the financial sector.Knowledge of KYC requirements and frameworks, including Cross-Border rules and Sanctions.Previous professional experience covering the Middle East market.Ability to read and review documents in Arabic.Excellent attention to detail and strong analytical skills.Ability to work efficiently under pressure and meet deadlines.Proactive mindset with strong knowledge of MS Office.Fluency in English and French; and Arabic (classical).OfferThe two temporary resources may support either Front Office teams in the preparation of KYC files or Compliance teams in the review and validation of KYC files, depending on business needs. jid6d60cebaen jit0728aen jpiy26aen
Kyc Specialist Arbeitgeber: Michael Page Switzerland
Notre client, une banque privée internationale bien établie en Suisse, offre un environnement de travail dynamique et à taille humaine, idéal pour les professionnels cherchant à évoluer dans le secteur financier. Avec des opportunités de collaboration étroite avec le Front Office et une culture proactive du risque, les employés bénéficient d'une atmosphère stimulante qui favorise la croissance personnelle et professionnelle. De plus, la diversité linguistique et l'expertise en crédit permettent de travailler sur des opérations complexes tout en développant des compétences précieuses dans un cadre international.
