Description du poste
Our client : an international private bank based in Geneva.
Job description
• Assess the completeness and accuracy of KYC, TMI, NLS, and TF-related cases using professional judgment, independent research, and review of supporting documentation
• Evaluate whether case narratives address all risk factors, comply with internal policies, procedures, and regulatory standards, and can be fully understood by a third party (e.g., internal/external audit, regulators)
• Document workflow status, work performed, and results of the AFC QA assessments
• Liaise with senior stakeholders across business lines, AFC teams, and policy units at local, regional, and global levels to discuss and validate the factual accuracy of QA results
• Present AFC QA findings and identify areas for improvement to relevant stakeholders. Track management of findings, ensuring appropriate reporting and escalation of issues
• Execute AFC QA activities within agreed commitments and Service Level Agreements (SLAs)
• Prepare accurate, concise, and timely management information (MI) and reports that provide added value, supporting continuous improvement of controls and processes
• Manage relationships and influence key stakeholders across business lines and collaborate with other control functions as required
• Provide support for ad-hoc requests from the Team Lead
Profil
• 5+ years’ experience in Anti-Financial Crime (AFC), including KYC, Transaction Monitoring, Name List Screening, or Transaction Filtering
• Experience in QA or Testing of AFC processes is a plus
• Strong knowledge of AML/KYC regulations, financial crime risks, and internal controls
• Familiarity with international banking products (Private, Corporate, Investment Banking)
• Excellent analytical, problem-solving, and attention-to-detail skills
• Ability to work independently, prioritize tasks, and meet tight deadlines
• Strong communication skills to liaise with stakeholders across all lines of defense
• Proficiency in Excel, Word, PowerPoint; experience with AFC tools (e.g., LexisNexis, World-Check, Fircosoft) and case management systems (e.g., Actimize)
• CAMS certification and additional languages (e.g., French) are advantageous
• Based in Switzerland
Required qualities
• Structured and organized, with strong attention to detail and commitment to high-quality, consistent deliverables
• Results-oriented, able to work independently and accurately under tight deadlines in a fast-paced environment
• Proactive in identifying solutions and addressing issues beyond immediate responsibilities, within a matrix management framework
• Assertive, engaging, and capable of quickly building and maintaining effective working relationships
• Positive, collaborative, flexible, and able to adapt successfully to a constantly changing environment
End Date : 31.01.2025
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