KYC/AML Risk Analyst - Onboarding & Compliance

Santander Private Banking International

Genf

Vor Ort

CHF 110.000 - 160.000

Vollzeit

Vor 2 Tagen

Sei unter den ersten Bewerbenden

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Zusammenfassung

Banco Santander International S.A. is seeking a seasoned specialist to support the Business Risk Unit in KYC/AML reviews and client onboarding in Switzerland.

The role focuses on prioritizing reviews for low- and medium-risk accounts, reviewing documentation, gathering information, and assessing client risk to ensure policy and regulatory compliance. You will collaborate with Front Office and Legal, Compliance, and Ad teams, participate in audits, and help streamline onboarding processes while

Qualifikationen

Bachelor's degree or equivalent qualification.
5–7 years of relevant experience in financial services, especially onboarding and account maintenance.
Strong knowledge of Banking, Regulatory, Legal, Compliance, and Onboarding processes.
Discretion and trustworthiness; high integrity.
Proficient IT skills with MS Office.
Excellent planning, organization and problem-solving.
Team player with proactive, independent work style.
Willingness to learn and adapt.

Aufgaben

Support KYC/AML periodic reviews for low- and medium-risk accounts.
Review new account openings and analyze client documentation.
Collaborate with Front Office to ensure regulatory compliance.
Ensure CDD and tax regulations compliance (FATCA/CRS).
Assist with audits and project deliveries.
Coordinate with Legal, Compliance, and Ad to streamline processes.

Kenntnisse

KYC/AML compliance

Client onboarding

Regulatory knowledge

Analytical thinking

Independent worker

Ausbildung

Bachelor's degree or equivalent

Tools

Excel

Word

Access

Outlook

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