Business Risk Manager - Client Lifecycle FR / ENG
Key information
- Publication date:05 December 2024
- Workload:100%
- Contract type:Freelance
- Place of work:Genève
For one of our clients, we are looking for a Business Risk Manager - Client Lifecycle FR / ENG for a one year fixed-term contract and based in Geneva. The collaborator will join the Business Risk Management - Client Lifecycle department of the private bank.
Our client is an international private bank well-established in Switzerland and in other international financial places.
Description
- Integration in the Business Risk Management - Client Lifecycle department ;
- Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;
- Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;
- Review client documentation (CDB, Tax) ;
- Assist and advise Relationship Managers on CLM aspects;
- Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;
- Analyze customer transactional activity and ensure alignment of KYT and KYC;
- Link with other internal departments ;
- Participation in the day to day in the office.
Profile
- Education: Bachelor / Master in Law, Finance or Economics;
- Experience: at least 1-2 years in Private Banking or AML Audit;
- Must be detail oriented and able to work under pressure;
- Proficient in Microsoft Office and the use of Internet Search Engine;
- Languages: French and English;
- Other language as an asset;
- Available as soon as possible.
Job Offer
Our client offers a 100% one year fixed-term contract within a dynamic, international and human-sized working environment. The collaborator could have some potential perspectives after this temporary contract.
