Your mission:

To reinforce the Synechron Switzerland team, we are looking for a Business Analyst experienced with Client Lifecycle Management and Financial Crime Mitigation. Our mission is for one of our clients, a very well-established Private Bank in Geneva, in the midst of a digital transformation.

Your responsibilities:

• Defining functional specifications and evaluation criteria for AML business solutions based on the requirements of the Compliance department;
• Defining a need by its description but also by its limits;
• Breaking down a solution into independent blocks in order to be able to implement them independently;
• Being the referent of the business needs;
• Setting up and maintaining the mapping of the functions fulfilled and to be fulfilled by the information system in collaboration with the architects;
• Describing the tests needed to validate the functionalities of a solution and to generate the documentation.

Your profile and your skills:

• You have a Bachelor degree;
• You are experienced with FCM or other AML Transaction Monitoring and Screening Tools; 
• You possess a good knowledge on Client Lifecycle Management processes (Client onboarding, Client offboarding, Client review, Digital signature and document management);
• You possess excellent knowledge of modelling tools and MS Office and a strong methodology to analyze problems;
• You justify a good knowledge of compliance rules to cover the bank's client processes;
• You are able to make banking language understandable to all stakeholders;
• You possess the ability to animate workshops in an international environment;
• You are experienced with workflow management and case management.
•  You have experience with executing test cases;
• You speak English and French proficiently;
• You have a Swiss Residency.

What we offer you:

• Up to 5 days of training per year;
• Each employee benefits from a monthly support to finance his/her lunches.
• Financing of certifications on request;
• Free and unlimited access to our global E-learning platform -> 16,000 modules available;
• An annual license to access our training platform for Finance/Banking in order to improve your knowledge in different functional areas of your choice.
• A working environment - certified - GREAT PLACE TO WORK (95% satisfaction);
• A close-knit team, our support, proximity, regular feedback and top events!

If you believe you are the right candidate, please submit your application! We look forward to receiving your application