Business Risk & AML Manager - 18-Month Contract

Lexton Stanley; Genf; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Lexton Stanley is seeking a Business Risk Manager for an 18-month fixed-term contract in Geneva. Play a key role in client due diligence and risk management, working closely with Front Office teams to ensure compliance with Swiss regulations.

Ideal candidates should have 3-5 years of experience in Business Risk, AML, and KYC reviews in a Swiss private bank, with strong analytical skills and fluency in both French and English.

Qualifikationen

• 3 to 5 years of experience in Business Risk, AML, KYC reviews or transaction monitoring within a Swiss private bank.
• Solid knowledge of the Swiss regulatory framework, particularly AML and client due diligence requirements.
• Experience reviewing complex client structures and conducting risk-based assessments.

Aufgaben

• Conduct periodic and event-driven reviews of client relationships, including higher-risk and more complex structures.
• Ensure the consistency between client profiles and documentation.
• Review and validate KYC documentation, supporting remediation activities.
• Analyse transaction activity and investigate unusual transactions.
• Act as a trusted partner to Front Office teams regarding AML and client risk.

Kenntnisse

Business Risk Management

AML

KYC Reviews

Analytical Skills

Problem-Solving Skills

Attention to Detail

Fluency in French

Fluency in English

Jobbeschreibung

Lexton Stanley is seeking a Business Risk Manager for an 18-month fixed-term contract in Geneva. Play a key role in client due diligence and risk management, working closely with Front Office teams to ensure compliance with Swiss regulations.

Ideal candidates should have 3-5 years of experience in Business Risk, AML, and KYC reviews in a Swiss private bank, with strong analytical skills and fluency in both French and English.