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KYC Analyst (Trade finance)

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KYC Analyst (Trade finance)

On behalf of one of our client - a banking institution in Geneva, we are looking for a KYC Analyst soon available.

Your responsibilities:

  • Review documentations for new customer accounts
  • Evaluate high-risk accounts
  • Analyze new customer processes and policies
  • Perform non-financial risk assessment of customers
  • Identify the types of business relations and activities that a customer is likely to engage in and determine whether these could be suspicious and expose the bank to potential financial loss or reputational risk

Your profile:

  • Bachelor or Mater Degree
  • Fluent in English
  • 1 to 5 years of similar experience in Trade & Commodities area as KYC Analyst (mandatory)
  • Agile, autonomous with exceptional organizational, planning and time management skills



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