The bank for a changing world

We are looking for

Due Diligence Officer

Apply REF: 1 B000146
Description de la mission :

The KYC Screener’s primary focus is to conduct background checks to identify risks associated with a client.

Activités principales :
1. Extract relevant names for screening from documentary and data sources
2. Correctly input corporate and individual names into the various databases to run searches
3. Collate results in a readable and organised manner
4. Review results for relevance, discounting false hits or irrelevant returns
5. Annotate screening pack with dispositioning rationale where necessary
6. Identify potential and true hits for further escalation / analysis
7. Review previous results and associated files to leverage on assessments that have been made in the past
8. Engage with projects to enhance automation possibilities in the screening process
9. Assess screening results to identify potential PEP, sanctions and adverse news risk
10. Escalate where necessary to other internal actors to deal with positive hits and potential risks.

Compétences comportementales :

Attention to detail / rigor
Ability to synthetize / simplify
Ability to collaborate / Teamwork
Communication skills - oral & written

Compétences métiers :
Internal Audit

Compétences transverses :
Analytical Ability

Outils / Technologies / Méthodologies : 
Mastery of Office Tools (Word, Excel, PowerPoint)
Primary Location: CH-GE-GenèveJob Type: CDDJob: EXPERTISE FINANCIERE ET TECHNIQUEEducation Level: Enseignement supérieur de cycle court (dont DEUG, BTS, DUT, DEC technique ..)Experience Level: Au moins 1 anSchedule: Temps plein Behavioural competency: Capacité à collaborer / travail d'équipe, Capacité à synthétiser / simplifier, Capacité à communiquer - à l'oral et par écrit, RigueurTransversal competency: Capacité d'analyse