Junior Screening Analyst (A)
For our client, a leading bank in Zurich, we are seeking for a Junior Screening Analyst.
BESCHÄFTIGUNGSGRAD
80-100%
ARBEITSORT
Zurich Altstetten / Remote (only from Switzerland)
STARTDATUM
04.11.2024
ENDDATUM
28.02.2025
REFERENCE
3174
TYP
Contracting
Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.
Remote work from abroad is not possible.
Tasks
Remote work from abroad is not possible.
Tasks
- Justify and document respective assessment
- Review of Alerts, check with our client database and other tools, assess if these are true matches
- Collaborate with partners across 1st and 2nd line of defense when additional support is needed
- Analyze screening alerts to determine if they represent true matches to individuals
- Verify if the Bank is already aware of any associated negativity
- Assess the significance of any identified negativity in relation to the Bank’s interests
- Determine whether the negativity is relevant and warrants further action
- Conduct sample checks of hits deemed false matches to evaluate the rationale for their discounting
- Ensure the discounting reasons are clear and defensible to external parties
- Work closely with other team members to ensure consistent assessments and decision-making
- Communicate findings effectively to stakeholders
- Previous minimal experience in Compliance/RiskManagement/ KYC-profiling/screening preferred
- Relationship-Manger supporting functions are also feasible
- Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions
- Business fluency (written and spoken) in English. German, Spanish, French, Italian, Arabic and Russian or any other language are a plus
- Teamplayer
- Applying common sense
- Ability to work autonomously, and to work very diligently with an attention to details
Interessiert? Oder kennen Sie jemanden, der auf die Stelle passen könnte?
Ihr Kontakt