Buisness Risk Unit Analyst (Onboarding)
Core
Support the Business Risk Unit in managing new account openings, performing KYC/AML periodic reviews, and ensuring compliance with regulatory requirements for low- and medium-risk accounts.
Role type
Business Risk Analyst (Client Onboarding & KYC/AML)
Builds
Compliant client onboarding processes and account maintenance workflows for individuals and legal entities.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Client due diligence (CDD), KYC/AML periodic reviews, account opening analysis, regulatory compliance (CDB 20, FATCA, CRS), documentation review for individuals and legal entities, stakeholder collaboration, audit support, Microsoft Office proficiency (Excel, Word, Access, Outlook), problem-solving, planning and organization.
Preferred skills
Knowledge of Latin America and EMEA markets, fluency in Portuguese, French, or Arabic.
Technologies
Microsoft Office (Excel, Word, Access, Outlook)
Responsibilities
Review and analyze client documentation for new account openings and changes to existing accounts; perform KYC/AML periodic reviews for low- and medium-risk accounts; ensure compliance with internal policies and Swiss regulatory requirements; cooperate with stakeholders to streamline processes; support audit fieldwork.
Seniority
Mid-Senior, hands-on IC
