2-month mission - KYC / AML Analyst – High Risk & Medium Risk periodic reviews

--- base: meta-keywords: meta-viewport: width=device-width, title: 2-month mission - KYC / AML Analyst -- High Risk & Medium Risk periodic reviews --- 2-month mission - KYC / AML Analyst -- High Risk & Medium Risk periodic reviews ======================================================================================== Mission Objective Strengthen the team responsible for periodic reviews of clients classified as high and medium risk. Ensure the updating of files, document analyses and prepare recommendations for validation, in accordance with internal procedures and the applicable Swiss regulatory framework. Main Responsibilities * Perform KYC reviews of the assigned portfolio and follow the deadlines scheduled in November and December. * Verify the identity of clients, ultimate beneficial owners, ownership structures and the validity of supporting documents. * Update the client profile: professional activity, wealth situation, Source of Wealth and Source of Funds. * Examine the consistency of transactions with the expected profile and activity of the client. * Perform or update controls relating to politically exposed persons (PEP), sanctions and adverse information, then analyze the relevant results. * Re-evaluate the risk classification and document any proposed modification. * Obtain missing information from relationship managers and ensure the follow-up of requests. * Write a reasoned conclusion and submit the files to the competent validation bodies. * Escalate anomalies and sensitive situations to Compliance according to internal procedures. Approach according to risk level * High Risk: conduct an in-depth analysis of risk factors, the origin of wealth and funds, complex structures and unusual operations; document additional clarifications and prepare the required validations. * Medium Risk: perform a review proportionate to the identified risks, update information and supporting documents, and report any element justifying enhanced scrutiny or a reclassification. Profile sought * Proven experience in KYC, AML or periodic reviews, ideally in Swiss private banking. * Good knowledge of the Swiss anti-money laundering framework and banking due diligence obligations. * Ability to analyze international assets and complex ownership structures. * Excellent writing skills, rigor and analytical judgment. * Autonomy, respect for confidentiality and ability to work within short deadlines. * Professional French and English * Availability during November and December 2026. SpeciTec SA * SpeciTec SA Place de Pont-Rouge 1 1212 Grand-Lancy * [ ](< >) jpide09191bjm jpit1042jm jpiy26jm