KYC Specialist -Private Banking - 12-month Temporary Assignment

A private bank in Geneva.brbrAssess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags.brEnsure client information and documentation are up to date and properly recorded.brSupport KYC onboarding and periodic review activities.brWork closely with Front Office and Compliance teams to ensure timely completion of KYC files.brEnsure adherence to regulatory requirements and internal policies and procedures.brbrYou speak French, English and Arabic (classical)brYou have KYC, CLM, Onboarding experience in a local private bankbrbrMinimum 5 years of experience in a KYC / Compliance / Client Documentation role within the financial industry.brStrong knowledge of KYC requirements and regulatory frameworks, including FATCA, Cross-Border rules and Sanctions.brPrevious professional experience covering the Middle East market.brAbility to read and review documents in Arabic.brExcellent attention to detail and strong analytical skills.brAbility to work efficiently under pressure and meet deadlines.brTeam-oriented mindset with strong collaboration skills.brGood knowledge of MS Office.brFluency in English and French; and Arabic (classical) recommanded.brbrThe 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....