Junior KYC Analyst - Banque Privée Internationale - 100%

Junior KYC Analyst \- Banque Privée Internationale \- 100% Job Description As part of the reinforcement of the Compliance teams of our client, a leading international private bank based in Genève, we are looking for a Junior KYC Analyst available quickly in order to support activities related to client onboarding and periodic reviews in a demanding and international environment. This mission is planned until the end of December 2026\. This mission offers an excellent opportunity to develop expertise in Compliance and KYC within an establishment recognized for its excellence and its customer-centric approach. Main Missions Participate in KYC (Know Your Customer) processes for a Private Banking clientele, both for new client entries and for periodic reviews Perform due diligence research and analysis on natural persons and legal entities (screening, specialized databases, open sources) Control account opening documentation and periodic updates in accordance with AML requirements and internal policies Contribute to the identification and assessment of client risks, particularly in the EUNINT and/or MENA markets Collaborate closely with Relationship Managers as well as with the various internal teams in order to collect and validate the required information Ensure accurate reporting and participate in various internal projects related to Compliance We are looking for a profile meeting the following criteria: Bachelor or equivalent training in Finance, Law, Economics or a similar field Minimum 1 year of experience in KYC/AML, Compliance or a similar function within the banking or financial sector, ideally in Swiss Private Banking Good knowledge of the EUNINT and/or MENA markets, an asset Mastery of AML/KYC regulations and international standards regarding compliance AML certifications (ACAMS, VisionCompliance or equivalent) appreciated Experience in due diligence activities and interactions with clients (meetings, calls) Good mastery of usual IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems Excellent mastery of English; French constitutes an asset jpid4281a21jm jpit0731jm jpiy26jm