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

Santander UK

Geneva, Switzerland
Kyc&aml periodic reviews
Account opening analysis
Regulatory guidelines adherence
Support the Business Risk Unit team in daily business as well as prioritize KYC&AML periodic reviews for Low & Medium risk accounts

Job Summary

  • Support the Business Risk Unit team in daily business as well as prioritize KYC&AML periodic reviews for Low & Medium risk accounts.
  • Manage the opening of new accounts, including analysis and gathering of all pertinent information to assess client risk.
  • Ensure due diligence rules and tax requirements are met, and check that account purpose and business relationships are clearly documented.

Matching Summary

Support the Business Risk Unit team in daily business as well as prioritize KYC&AML periodic reviews for Low & Medium risk accounts.

Skills & Requirements

Must-have

  • KYC&AML periodic reviews
  • account opening analysis
  • regulatory guidelines adherence
  • due diligence rules
  • tax requirements compliance

Nice-to-have

  • dynamic and pro-active
  • adaptable team player
  • interpersonal skills
  • eager to learn

Key Requirements

  • Minimum 5-7 years of relevant experience
  • Formal Academic Education: Bachelor’s degree
  • Eligible to work in Switzerland

Work Rights

Eligible to work in Switzerland

Tailored Resume

Cover Letter