Know Your Customer Analyst (Fixed- term contract 12 months extendable) Job description, responsibilities and duties... in a KYC team and relevant academic background Knowledge of lending activities, particularly trade and commodity finance...
Know Your Customer Analyst (Fixed- term contract 12 months extendable) Job description, responsibilities and duties... in a KYC team and relevant academic background Knowledge of lending activities, particularly trade and commodity finance...
Conduct thorough KYC checks on new customers and vendors, including identity verification, background screening..., or illicit activity. Collaborate closely with legal and compliance teams to develop, update, and enforce KYC-related policies...
Synechron Switzerland team, we are looking for an IT Process Analyst. Our mission is for one of our clients, a Private Bank... in Geneva. You will be part of the delivery team as an IT Process Analyst, responsible for analyzing, documenting...
signatories update and KYC support Your profil: Education/Degree: Master Background including total years of experience...
, and ensure full compliance with regulatory requirements such as KYC and AML. Key Responsibilities: Assist private bankers... with the bank's Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations Handle day-to-day client servicing...