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Job Title: KYC Analyst
Location: Zug, Switzerland
Salary: 65,000 CHF - 80,000 CHF
We are searching for a KYC Analyst to join a brand new team in Zug, Switzerland, for an international commodities trader.
Ideal skills and experience:
*Previous experience in on-boarding/KYC related tasks within financial services
*An understanding of the UK's regulatory environment, (eg. FsA Financial Crime Guide, Money Laundering Regulations, FATF, etc.)
*Exposure to emerging market jurisdictions
*Fluency in English - Russian or other language skills would be a bonus
Day-to-day tasks as a KYC Analyst
*Making key decisions on company records in line with AML policy
*Liaising with front office and clients on KYC requirements
*Internal communication for individual high-risk cases
The expected salary package is between 65,000 - 80,000 CHF.
If you are interested to hear more about this position please apply here.
KYC Analyst
- Location
- Job type Permanent
- Salary โฌ65000 - โฌ80000 per annum
- Discipline Commodities
- Reference PR/273940_1599041228
Location: Zug, Switzerland
Salary: 65,000 CHF - 80,000 CHF
We are searching for a KYC Analyst to join a brand new team in Zug, Switzerland, for an international commodities trader.
Ideal skills and experience:
*Previous experience in on-boarding/KYC related tasks within financial services
*An understanding of the UK's regulatory environment, (eg. FsA Financial Crime Guide, Money Laundering Regulations, FATF, etc.)
*Exposure to emerging market jurisdictions
*Fluency in English - Russian or other language skills would be a bonus
Day-to-day tasks as a KYC Analyst
*Making key decisions on company records in line with AML policy
*Liaising with front office and clients on KYC requirements
*Internal communication for individual high-risk cases
The expected salary package is between 65,000 - 80,000 CHF.
If you are interested to hear more about this position please apply here.