A leading financial institution in Geneva is seeking a Know Your Customer (KYC) Analyst to ensure compliance and manage client risk assessments. The role involves conducting periodic reviews, providing guidance on Client Due Diligence (CDD), and collaborating with various stakeholders. Ideal candidates will have strong experience in KYC processes, knowledge of Swiss regulations, and a good command of Avaloq and Excel. This is an opportunity to contribute significantly to the integrity of the client portfolio.
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