CLM Officer - Temp 6 mois

Our client: A bank in Geneva

Job Description:

• Advise Front-Office and Client in the account opening and KYC review process including client and bank documents and KYC
• Control account opening and KYC review (account opening and KYC review first line of defense)
• Ensuring streamlined account opening and KYC review in compliance with internal and external policies and regulations
• Liaising with other stakeholders of the bank in particular Front-Office and Anti-Money Laundering functions of the Bank

Profile

• Good knowledge of KYC standards, client documentation, and regulations in Swiss banking
• At least 3 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance
• Working knowledge of Avaloq is a plus
• Excellent level of English and French, any other language is a plus

Qualities ...