KYC Analyst (Trade finance)

28 April | Employee | 100%

KYC Analyst (Trade finance)

On behalf of one of our client - a banking institution in Geneva, we are looking for a KYC Analyst soon available.

Your responsibilities:

  • Review documentations for new customer accounts
  • Evaluate high-risk accounts
  • Analyze new customer processes and policies
  • Perform non-financial risk assessment of customers
  • Identify the types of business relations and activities that a customer is likely to engage in and determine whether these could be suspicious and expose the bank to potential financial loss or reputational risk

Your profile:

  • Bachelor or Mater Degree
  • Fluent in English
  • 1 to 5 years of similar experience in Trade & Commodities area as KYC Analyst (mandatory)
  • Agile, autonomous with exceptional organizational, planning and time management skills


This website uses cookies to ensure you receive the best service. Further information can be found in our Terms and Conditions and in the Privacy Policy.