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Our client is an international multi-commodity trading group.
On behalf our client, Swisslinx is looking for a young and dynamic KYC Analyst to be responsible for KYC and On-boarding matters.
- Responsible for providing guidance and advice KYC and Client Due Diligence requirements based on Swiss and international regulations - On-board counterparties, ensuring KYC and Sanctions assessments are undertaken in a timely manner - Ensure KYC records are maintained in accordance with Swiss AML/VQF requirements - Advise business and management of Compliance issues and requirements - Assist the Head of Compliance with responses to regulatory inquiries and requests
- At least 2-3 years of experience in a similar role ideally within the Commodity Trading sector - Good knowledge of KYC requirements and ideally knowledge of the Commodity Trading sector - Independent, self-motivated and a good team player - Fluent in English
What's on offer
Our client is an international multi-commodity trading group offering a dynamic and international work environment. This opportunity will ideally suit a young individual who has a first professional experience and wants to learn and join a dynamic Commodity Trading group. By applying for this position, I consent to the Swisslinx Group of companies: - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities - using my personal information or - supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities - transferring where applicable my personal information to a country outside the EEA/EFTA