Description

* Business Risk Management Client Lifecycle
* International private bank

## About Our Client ##

Our client is an international private bank well-established in Switzerland and in other international financial places.

## Job Description ##

* *Integration in the Business Risk Management - Client Lifecycle department ;*
* *Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;*
* *Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;*
* *Review client documentation (CDB, Tax) ;*
* *Assist and advise Relationship Managers on CLM aspects;*
* *Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;*
* *Analyze customer transactional activity and ensure alignment of KYT and KYC;*
* *Link with other internal departments ;*
* *Participation in the day to day in the office.*

## The Successful Applicant ##

* *Education: Bachelor / Master in Law, Finance or Economics;*
* *Experience: at least 1-2 years in Private Banking or AML Audit;*
* *Must be detail oriented and able to work under pressure;*
* *Proficient in Microsoft Office and the use of Internet Search Engine;*
* *Languages: French and English;*
* *Other language as an asset;*
* *Available as soon as possible.*

## What's on Offer ##

Our client offers a 100% one year fixed-term contract within a dynamic, international and human-sized working environment. The collaborator could have some potential perspectives after this temporary contract.

Contact

Mathieu Raynot

Quote job ref

JN-122024-6607499

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Interim

Consultant name

Mathieu Raynot

Job Reference

JN-122024-6607499

Job Nature

Home Office