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

SANTANDER CONSUMER BANK S.p.A

Geneva, Switzerland
Kyc&aml periodic reviews
Client risk assessment
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 needed to assess client risk.
  • Ensure due diligence rules and tax requirements are met, and check that the purpose of the account and business relationship are clearly indicated in the KYC.

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
  • client risk assessment
  • regulatory guidelines adherence
  • due diligence rules
  • FATCA and CRS requirements

Nice-to-have

  • interpersonal skills
  • team spirit focused
  • eager to learn

Key Requirements

  • Minimum 5-7 years of 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