136 days ago on hays.ch

Due Diligence Analyst (m/f)

Hays (Schweiz) AG

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 Please refer to JobSuchmaschine in your application

Due Diligence Analyst (m/f)

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We are looking for a

Due Diligence Analyst (m/f)

for a contracting project assignment in Geneva
  • Reference number:
  • Start date:
  • Project duration:
    6 MM
Your Duties:
  • Validate and confirm accuracy of individual report findings of existing clients, researched, documented and prepared by analyst, (research includes: negative media, PEP & sanctions)
  • Ensure that all public records collected, relate to specific customer/client
  • Ensure proper compliance protocols/procedures are adhered to and applied correctly by analyst
  • Determine what additional research steps are needed by the analyst
  • Conduct specialized research to determine disposition of any open records, properly identifying risks and escalating derogatory/high risk findings to Senior Management; risks include but not limited to – PEP, High Risk Global Jurisdictions and SDN/OFAC matches
  • Summarize and communicate derogatory information in written form to senior management
  • Exercise sound judgment and observe the highest degree of confidentiality
Your Qualifications:
  • Profound experience in AML/KYC, Expertise should include Compliance, Risk or Fraud
  • Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes
  • In-depth knowledge of public record databases, including Lexis-Nexis
  • Strong research, analytical and comprehension skills, with ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate alert disposition
  • Attention to detail skills are essential
  • Adherence to controls and compliance standards
  • Detailed, well organized, self starter, capable of working under minimum supervision
  • Ability to multi-task and meet deadlines in high-pressure environment
  • Effective verbal and written communication skills for report summarizations and escalations
  • English and Arabic and or Spanish required, other languages would be highly desirable
Your Benefits:
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