Account Onboarding And Periodic Review Specialist (business Risk Unit) – Bsisa Geneva

Betechwithsantander

Geneva, Switzerland
Kyc&aml periodic reviews
Opening of new accounts
Due diligence rules
Support the Business Risk Unit team of Banco Santander International S.A. in daily business as usual as well as prioritize the KYC&AML periodic reviews for Low & Medium risk accounts

Job Summary

  • Support the Business Risk Unit team of Banco Santander International S.A. in daily business as usual as well as prioritize the KYC&AML periodic reviews for Low & Medium risk accounts.
  • The main duties are to manage the opening of new accounts; this includes analysis and gathering of all pertinent information needed to assess the risk of a new client to meet company and regulatory guidelines.
  • Ensure that due diligence rules (CDB) and tax requirements (FATCA, CRS) are met and check whether the purpose of the account and the business relationship are clearly indicated and documented in the KYC.

Matching Summary

Support the Business Risk Unit team of Banco Santander International S.A. in daily business as usual as well as prioritize the KYC&AML periodic reviews for Low & Medium risk accounts.

Skills & Requirements

Must-have

  • KYC&AML periodic reviews
  • opening of new accounts
  • due diligence rules
  • tax requirements FATCA CRS
  • analysis of documents

Nice-to-have

  • adaptable personable team player
  • interpersonal skills teamwork spirit
  • eager to learn dynamic pro-active

Key Requirements

  • Minimum 5-7 years relevant experience
  • Formal Academic Education Bachelor’s degree
  • Eligible to work in Switzerland
  • Fluent in Portuguese and English

Work Rights

Eligible to work in Switzerland

Tailored Resume

Cover Letter