KYC/AML Onboarding Risk Analyst

Santander; Genf; Vor Ort; CHF 90.000 - 120.000; Teilzeit

Zusammenfassung

Santander Switzerland is seeking a Business Risk Unit Analyst (Onboarding) to support KYC/AML reviews for low- and medium-risk accounts and manage new account openings. You will review client documentation, gather information, and assess risk to ensure compliance with internal policies and Swiss regulations.

The role requires 5–7 years in financial services with onboarding experience, strong MS Office skills, and the ability to work independently in a multidisciplinary team.

Qualifikationen

• Bachelor's degree or equivalent qualification
• 5–7 years of relevant experience in financial services or banking, especially onboarding and account maintenance
• Strong knowledge of Banking, Regulatory, Legal, Compliance, and Onboarding processes
• High discretion and trustworthiness; ability to use MS Office efficiently

Aufgaben

• Review documentation related to account openings and changes for individuals and entities across regions
• Ensure compliance with CDD, FATCA, and CRS; assess client risk and purpose of accounts
• Collaborate with Front Office and Legal/Compliance to streamline processes
• Support audits and ongoing projects; prepare files and respond to queries

Kenntnisse

KYC/AML expertise

Onboarding experience

Analytical skills

MS Office proficiency

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

Access

Outlook

Jobbeschreibung

Santander Switzerland is seeking a Business Risk Unit Analyst (Onboarding) to support KYC/AML reviews for low- and medium-risk accounts and manage new account openings. You will review client documentation, gather information, and assess risk to ensure compliance with internal policies and Swiss regulations.

The role requires 5–7 years in financial services with onboarding experience, strong MS Office skills, and the ability to work independently in a multidisciplinary team.