Know Your Customer - Geneva
vor 1 Woche
Job summary
Join us as a Know Your Customer (KYC) Analyst to play a critical role in protecting the bank from financial crime risk by conducting high-quality periodic reviews, assessing client risk profiles, and ensuring full compliance with KYC and Client Due Diligence (CDD) standards across a diverse and often complex client base.
This role is central to maintaining the integrity of our client portfolio in Barclays Geneva, ensuring that clients remain within risk appetite, identifying changes in risk factors, and escalating concerns where necessary.
Stellenbeschreibung
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