Private Banking Client Support & KYC Analyst

9705 Barclays Bank SA/UAE

Chêne-Bougeries

Vor Ort

CHF 100.000 - 156.000

Vollzeit

Vor 5 Tagen

Sei unter den ersten Bewerbenden

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Zusammenfassung

Barclays Geneva is seeking a Business Support Analyst to assist Front Office teams, PBEs and Bankers with client reviews, transactional profile assessments and regulatory remediation activities. You will help maintain Swiss regulatory compliance through robust KYC/AML reviews and collaborate with Front Office, Financial Crime and Operations.

The role requires a background in Swiss private banking or wealth management, fluent French and English, and hands-on experience with client reviews and

Qualifikationen

Experience in KYC/AML compliance.
Experience conducting Client Periodic Reviews and Annual Reviews.
Strong understanding of regulatory requirements for private banking/wealth management.
Excellent stakeholder management and coordination skills.
Fluent in both French and English.
Knowledge of private banking products and client lifecycle.

Aufgaben

Assist Front Office teams and Bankers with client reviews and regulatory remediation activities.
Support onboarding, servicing and ongoing client relationships across portfolios.
Collaborate with Operations and Compliance to ensure Swiss regulatory requirements are met.
Deliver high-quality client service and maintain accurate records in the bank's systems.

Kenntnisse

KYC/AML compliance

Client reviews

Stakeholder management

Regulatory knowledge

French & English fluency

Wealth management domain knowledge

Tools

Avaloq

Jobbeschreibung