KYC Analyst

Set up as a new job alert
  1. Permanent
  2. English
  3. Entry level
  4. Legal, Regulatory & Compliance
  5. Zug
  6. Commodities & Natural Resource
  7. KYC, On-boarding, Compliance, Commodities, Trading
Our client is an international multi-commodity trading group.

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

Your mission

- Responsible for providing guidance and advice KYC and Client Due Diligence requirements based on Swiss and international regulations
- On-board counterparties, ensuring KYC and Sanctions assessments are undertaken in a timely manner
- Ensure KYC records are maintained in accordance with Swiss AML/VQF requirements
- Advise business and management of Compliance issues and requirements
- Assist the Head of Compliance with responses to regulatory inquiries and requests

Your background

- At least 2-3 years of experience in a similar role ideally within the Commodity Trading sector
- Good knowledge of KYC requirements and ideally knowledge of the Commodity Trading sector
- Independent, self-motivated 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.
This opportunity will ideally suit a young individual who has a first professional experience and wants to learn and join a dynamic Commodity Trading group.

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