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

santander-karriere.de

Geneva, , Switzerland
Kyc and aml periodic reviews
Account opening and risk assessment
Banking regulatory compliance
Support the Business Risk Unit team of Banco Santander International S.A. in daily business and prioritize 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 and 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 according to company and regulatory guidelines.
  • Ensure due diligence rules and tax requirements are met while working closely with the front office to follow bank policies and internal directives.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC and AML periodic reviews
  • Account opening and risk assessment
  • Banking regulatory compliance
  • Use of Office software tools
  • Risk analysis for financial accounts

Nice-to-have

  • Problem-solving approach
  • Dynamic and proactive work style
  • Teamwork and team spirit
  • Adaptable and personable
  • Eager to learn

Key Requirements

  • Bachelor’s degree
  • 5-7 years relevant financial/banking experience
  • Fluent in Portuguese and English
  • Eligible to work in Switzerland

Work Rights

Eligible to work in Switzerland

Tailored Resume

Cover Letter