Our offer
As a part of our Altran Compliance / KYC Teams located in Geneva, you will ensure onboarding and review of Corporate and Private clients for financial institutions, at premises.
Your role
• Perform clients files reviews in order to ensure appropriate KYC documentation
• Respond to ad-hoc requests and client issues
• Raise potential documentation shortfalls
• Collaborate with Front Line Management (Team Heads) or Compliance Team
• Provide front office guidance on quality standards and/or one-on-one coaching sessions
• Ensure feedback flow regarding the quality of files reviewed and processes in place to ensure continuous improvement and adaptation.
Your profile
• Degree in business administration, postgraduate studies in Compliance Management or equivalent
• Minimum 2-3 years of experience in a similar role in the banking industry
• Experience in KYC, Customer Due Diligence, File Remediation
• Sound knowledge of the regulatory environment and client documentation standards
• Market knowledge or compliance experience covering the European countries would be an advantage
• Sound organizational skills and excellent attention to detail
• Ability to complete high volumes of client files to a good standard
• Fluency in English
• Good level in French
We are looking forward to receiving your detailed application including motivational statement, copies of your degree as well as any work certificates. We only accept applications through our online career portal. You can track your application status online at any time: www.altran.com/de/en/careers/apply-now/ click on "MY ACCOUNT". Your application can also be considered for any other open positions we may have. You can search all our job openings by choosing country, region as well as specific key words.