KYC Analyst Client On Boarding

Set up as a new job alert
  1. Permanent
  2. English
  3. Associate
  4. Legal, Regulatory & Compliance
  5. Zug
  6. Commodities & Natural Resource
  7. KYC, AML, Due Diligence, Compliance
This vacancy has now expired
Our client is an international multi-commodity trading group.

On behalf our client, Swisslinx is looking for a young and motivated KYC Analyst to be responsible for KYC and On-boarding matters.

Your mission

- Responsible for performing risk based customer due diligence on new and existing customers in accordance with the customer on-boarding policy and procedures
- Conduct screening checks on customer and undertake follow-up research as required
- Navigate public databases and internal systems to identify and verify due diligence information
- Identify and assess potential money laundering-related risks, and summarise risks and rationale for account sign-off
- Ensure customer records are maintained in accordance with customer on-boarding policy and procedures

Your background

- 2-3 years of experience in a similar role, with a focus on KYC
- Good knowledge of KYC and AML regulations
- Experience dealing with high risk clients and emerging market jurisdictions
- Independent, confident and a good team player
- Fluent in English

What’s on offer

Our client is an international multi-commodity trading group offering a dynamic and international work environment. You will have the opportunity to make a real impact and be rewarded for your hard work.

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