Junior KYC Analyst - International Private Bank - 100%

• 31 juillet 2026 • 100% • Temporary • anglais (Fluent) • Place de Pont-Rouge 1, 1212 Grand-Lancy • Log in to see the jobup.ch salary estimate Job Description As part of the reinforcement of the Compliance teams of our client, a leading international private bank based in Geneva, we are looking for a Junior KYC Analyst available quickly 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 relationships and for periodic reviews • Perform due diligence research and analysis on natural and legal persons (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 various internal teams in order to collect and validate 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 compliance standards • AML certifications (ACAMS, VisionCompliance or equivalent) appreciated • Experience in due diligence activities and client interactions (meetings, calls) • Good command of standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems • Excellent command of English; French is an asset