KYC Analyst Junior

Know Your Customer Analyst (Fixed- term contract 12 months extendable)

Job description responsibilities and duties

Creates and / or updates client files in accordance with ING standards collects and monitors all relevant documents concerning the customers identity and gains insight into their business ownership structure and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If relevant ensures the sign-off and assessment of a client file as a Know Your Customer Operations signatory in accordance with applicable policies and procedures.

Were looking for people who can leverage their analytical skills to help colleagues decide with whom the company should (or should not) do business. Youll join an international team in one of our major departments ensuring that we offer services and products only to ethical companies.

You play an essential role in safeguarding the companys reputation as you :

• Act as the first line of defense against money laundering and terrorist financing
• Perform non-financial risk assessments of customers
• Identify the types of business relationships and activities a customer is likely to engage in
• Determine whether these relationships and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• Receive guidance and training to gain the required regulatory knowledge

Thanks to you the company knows how risky each customer is how often they need to be reviewed and how deep the research should go.

Skills required :

Required profile :

Languages :

We will only consider applicants with a valid work permit for Switzerland or eligible to work in Switzerland (EU citizen or CH citizen).

Required Experience :

Junior IC

Key Skills

Business Development,Anti Money Laundering,Accounts Reconciliation,Landscaping,CNC,Communication

Employment Type : Full-Time

Experience : years

Vacancy : 1