KYC Analyst: Risk & Due Diligence Specialist

ING; Genf; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

ING is seeking a KYC Analyst to safeguard the bank's reputation by evaluating customer relationships against money-laundering and compliance standards. You will assess risk profiles, identify high-risk activities, and ensure proper documentation in line with ING guidelines.

Responsibilities include first-line defense against AML/CTF, performing customer risk assessments, and applying regulatory knowledge with ongoing training. English fluency is required; French is a plus.

Qualifikationen

• Bachelor’s or Master’s degree from a university; legal or compliance knowledge is an asset
• Ability to recognize important information, conduct research, and make connections
• Exceptional organizational, planning, and time management skills
• Professional experience in a KYC team and relevant academic background
• Knowledge of lending activities, particularly trade and commodity finance, is a plus
• Strong focus on delivery with attention to detail and timeliness
• Possesses drive and a “can-do” attitude
• Flexible and open to change
• Fast learner

Aufgaben

• Act as the first line of defense against money laundering and terrorist financing
• Perform non-financial risk assessments of customers
• Identify the types of business relationships and activities a customer is likely to engage in
• Determine whether these relationships and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• Receive guidance and training to gain the required regulatory knowledge

Kenntnisse

Analytical skills

Planning and organizing

Initiative

Autonomy

Compliance and integrity

Communication skills

Team spirit

Fast learner

Ausbildung

Bachelor’s or Master’s degree

Jobbeschreibung

ING is seeking a KYC Analyst to safeguard the bank's reputation by evaluating customer relationships against money-laundering and compliance standards. You will assess risk profiles, identify high-risk activities, and ensure proper documentation in line with ING guidelines.

Responsibilities include first-line defense against AML/CTF, performing customer risk assessments, and applying regulatory knowledge with ongoing training. English fluency is required; French is a plus.