20 annunci per il ruolo di risk analyst - genève (recruiting in corso)

Buisness Risk Unit Analyst (Onboarding)
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- 100%
- Microsoft Word
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- Microsoft Excel
- Inglese
- Competenze organizzative
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- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
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- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Congedo parentale
Senior Analyst - Analysis Unit for HQ, based in Geneva (Link For External Applicants)
IMPACT Initiatives —Ginevra, GE
- CHF 5’360 - CHF 5’430 al mese
- Parzialmente remoto
- Spagnolo
- Microsoft Excel
- Inglese
10 giorni
Compliance Monitoring Analyst - Task Force (6-month contract)
Lombard Odier & Cie —Ginevra, GE
- 100%
- Inglese
- Bachelor
- Leadership
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Ripple —Ginevra, GE
- 100%
- Competenze analitiche
- Contabilità
- Congedo parentale
Candidatura rapida
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TotalEnergies —Ginevra, GE
- Microsoft Excel
- Inglese
- Microsoft Office
Revenue Management Analyst
MSC Mediterranean Shipping Company S.A. —Ginevra, GE
- 100%
- Microsoft Excel
- Gestionale
- Inglese
LPG Analyst
Trafigura —Ginevra, GE
- 100%
- Inglese
- Ricerca
- Microsoft Office
Investment Analyst (Inflation)
Garda Capital Partners —Ginevra, GE
- Master
- SQL
- Bachelor
Quantitative Analyst ALM & Junior Treasury Dealer (Temporary 12 months)
UNION BANCAIRE PRIVÉE, UBP SA —Ginevra, GE
- 100%
- Inglese
- Master
- SQL
GenAI Enablement Analyst
Cargill —Ginevra, GE
- Inglese
- Bachelor
- Capacità di comunicazione
Senior Credit Risk Analyst
COFCO International —Chêne-Bougeries, GE
- Microsoft Excel
- Inglese
- Contabilità
12 giorni
Recruitment for Multiple (Senior) Analyst Positions Across Multiple Regions & Countries: Acute Needs Analysis (External Candidates)
IMPACT Initiatives —Ginevra, GE
- CHF 2’100 - CHF 3’120 al mese
- Microsoft Excel
- Capacità di scrittura
- Inglese
- Congé pour raisons familiales
- Caisse de pension
Quantitative Analyst
Trafigura —Ginevra, GE
- 100%
- Master
- Competenze analitiche
- C++
IT Business Analyst - Agile, Scrum
MSC Mediterranean Shipping Company S.A. —Ginevra, GE
- Gestionale
- Inglese
- Bachelor
Recruitment for Multiple (Senior) Analyst Positions Across Multiple Regions & Countries: Acute Needs Analysis (Internal Candidates)
IMPACT Initiatives —Ginevra, GE
- CHF 2’100 - CHF 3’120 al mese
- Microsoft Excel
- Capacità di scrittura
- Inglese
- Congé pour raisons familiales
- Caisse de pension

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Buisness Risk Unit Analyst (Onboarding)

SZ1 Banco Santander International SA -
Ginevra, GE

Candidati adesso

Dettagli della posizione

100% | Orario di lavoro: 90-100%

Qualifiche

Microsoft Word
Francese
Spagnolo
Microsoft Excel
Microsoft Access
Microsoft Outlook
Conoscenza lingue straniere
Arabo
Manutenzione
Inglese
Microsoft Office
Bachelor
Competenze organizzative
IT
Account management

Descrizione completa della posizione

Buisness Risk Unit Analyst (Onboarding)

Country: Switzerland

Temporary position (1 year)

Responsibilities:

Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new account openings by reviewing and analyzing client documentation, gathering all relevant information, and assessing client risk to ensure compliance with internal policies and regulatory requirements. You will also support service-related tasks in a well-organized and timely manner, gaining hands-on experience in client onboarding and account maintenance while ensuring compliance with applicable regulations.

You will support the unit with the following tasks:

· Analysis of documentation related to account openings and changes to existing client accounts for both individuals and legal entities (e.g., companies, foundations, and trusts) across Latin America and EMEA.

· Work closely with the Front Office to ensure compliance with the Bank's business policies, internal procedures, and applicable Swiss regulatory requirements (e.g., CDB 20).

· Ensure compliance with client due diligence (CDD) requirements and applicable tax regulations (FATCA and CRS).

· Review KYC documentation to ensure that the purpose of the account and the nature of the business relationship are clearly documented.

· Perform KYC/AML periodic reviews for low- and medium-risk accounts.

· Cooperate with relevant stakeholders (Legal, Compliance, Ad) to continuously streamline and improve processes and procedures.

· Support the unit in the delivery of ongoing projects and other business initiatives.

· Support audit fieldwork, including preparing files and responding to auditor queries.

Profile

· Bachelor's degree or equivalent qualification.

· Minimum 5–7 years of relevant experience in the financial services or banking industry, particularly in client onboarding, account opening, and account maintenance (e.g. changes to existing client accounts).

· Sensitivity to the risks inherent to the function.

· Strong technical knowledge of Banking, Regulatory, Legal, Compliance, and Onboarding processes.

· High level of discretion and trustworthiness.

· Skilled IT user with the ability to adapt to new or complex tools and to use standard Microsoft Office applications efficiently (Excel, Word, Access, Outlook, etc.).

· Good planning and organizational skills, with a strong problem-solving mindset.

· Dynamic, proactive, and capable of completing tasks independently.

· Adaptable, personable team player with a "can-do" attitude and strong interpersonal skills.

· Ability to work effectively in a multidisciplinary team.

· Strong team player with a collaborative mindset.

· Eager to learn.

Languages

· Fluent in Spanish and English (written and spoken).

· Portuguese ,French and/or Arabic will be highly valued.

Requirements

· Eligible to work in Switzerland.

Candidati adesso

Perfeziona la tua ricerca

risk analyst offerte - genève

Buisness Risk Unit Analyst (Onboarding)

Sustainability Research Analyst

Derivative & Market Risk Analyst

Investment Operations Analyst

Senior Risk Analyst

Private Wealth Management, Financial Analyst, Analyst, Geneva

Senior Analyst - Analysis Unit for HQ, based in Geneva (Link For External Applicants)

Compliance Monitoring Analyst - Task Force (6-month contract)

Client Support Analyst

Structured Origination & Finance Junior Analyst Intern

Revenue Management Analyst

LPG Analyst

Investment Analyst (Inflation)

Quantitative Analyst ALM & Junior Treasury Dealer (Temporary 12 months)

GenAI Enablement Analyst

Senior Credit Risk Analyst

Recruitment for Multiple (Senior) Analyst Positions Across Multiple Regions & Countries: Acute Needs Analysis (External Candidates)

Quantitative Analyst

IT Business Analyst - Agile, Scrum

Recruitment for Multiple (Senior) Analyst Positions Across Multiple Regions & Countries: Acute Needs Analysis (Internal Candidates)

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risk analyst offerte - genève

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di risk analyst nella seguente località: genève