KYC Operations Analyst
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We are Looking for KYC Operations Analyst
Location: Geneva, Switzerland
KYC Operations Analyst (Banking Domain)
- Knowledge of KYC with at least 1-3 years' experience
- Client focused with strong customer service and communication skills
- Ability to multi-task and meet deadlines against a high-volume work schedule
- Possess Microsoft Office Suite skills including Excel, Word and PowerPoint
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and standards
- Update KYC forms and client profiles according to policy requirements, and follow up with clients to ensure information is received before due dates
Post Date
2025-01-07
Job Type
-
Employment type
Contract
Category
Information Technology
Level
Mid-Senior
Country
Switzerland
Industry
IT ServicesIT Consulting ,
Skills
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