KYC/AML Risk & Onboarding Analyst (1-Year Contract)

Santander; Genf; Vor Ort; CHF 120.000 - 150.000; Vollzeit

Zusammenfassung

Banco Santander International S.A. in Switzerland is seeking an experienced professional to support the Business Risk Unit with KYC/AML periodic reviews for low- and medium-risk accounts, and to assist with onboarding and ongoing account maintenance.

You will analyse client documentation, gather information, assess risk, and work with Legal, Compliance, and Front Office to ensure compliance with Swiss regulations and internal policies.

Qualifikationen

• Bachelor's degree or equivalent qualification.
• 5–7 years in financial services, especially onboarding and account maintenance.
• Strong understanding of Banking, Regulatory, Legal, Compliance, and Onboarding processes.
• Excellent discretion and trustworthiness.

Aufgaben

• Review and analyse client documentation for new account openings and changes.
• Gather all relevant information to assess client risk and ensure regulatory compliance.
• Support KYC/AML periodic reviews for low- and medium-risk accounts.
• Collaborate with Legal, Compliance, and Ad to streamline processes.
• Assist in audits and respond to auditor queries.
• Assist with onboarding and ongoing client servicing tasks.

Kenntnisse

KYC/AML knowledge

Attention to detail

Regulatory compliance

Analytical thinking

Discretion

Team collaboration

MS Office proficiency

Ausbildung

Bachelor's degree or equivalent

Tools

Microsoft Office

Excel

Word

Access

Outlook

Jobbeschreibung

Banco Santander International S.A. in Switzerland is seeking an experienced professional to support the Business Risk Unit with KYC/AML periodic reviews for low- and medium-risk accounts, and to assist with onboarding and ongoing account maintenance.

You will analyse client documentation, gather information, assess risk, and work with Legal, Compliance, and Front Office to ensure compliance with Swiss regulations and internal policies.