Job Description

As part of the strengthening of our Client's Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment.

Your responsabilities:

Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing). Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources). Review account opening documentation and periodic updates in line with AML standards and internal policies. Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets). Collaborate closely with Relationship Managers and other departments to collect and validate required information. Ensure accurate reporting and contribute to internal Compliance projects.

Professional skills:

Bachelor's degree or equivalent in Finance, Law, Economics or related field. Experience: At least 1 year in KYC/AML, Compliance or a similar function within banking/financial services, ideally in Swiss Private Banking. Knowledge of EUNINT and/or MENA markets is an advantage. Familiar with AML/KYT regulations and international standards. AML certifications (ACAMS, Vision Compliance or equivalent) are a plus. Experience in due diligence activities and client-facing interactions (meetings, calls). Proficiency in standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems. Fluency in English is essential; French is an asset.

Personal Skills:

Strong analytical and communication skills. Team-oriented with a service mindset. Ability to work under pressure and meet deadlines. Proactive, "can-do" attitude with a strong sense of confidentiality. Resilient and flexible in a fast-changing environment.

What we offer:

A 12-month assignment in a leading international Private Bank. A stimulating multicultural environment with strong international exposure. Opportunity to develop Compliance and KYC expertise on complex client cases. * Potential extension or evolution based on performance and business needs.