KYC Analyst
External
Swissquote · St Julian's, MTPrepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
About the role
The KYC Analyst supports the Company in ensuring adherence to applicable laws, regulations, internal policies, and governance standards. The role requires a highly analytical, detail-oriented, and autonomous professional capable of operating effectively within a regulated financial services environment. The KYC Analyst is expected to work closely with internal stakeholders to support the effective implementation of compliance requirements and to promote a strong compliance culture across the organization. This role reports to the Compliance & Risk Officer and entails working closely with the Company's MLRO .
Responsibilities
- Handling client onboarding and monitoring (Account Opening, AML & KYC) ;
- Assist in due diligence oversight of clients ;
- Assist in the implementation and maintenance of Group Policies , Procedures and Guidelines within SQFSM ;
- Assist in monitoring and reporting on Compliance and AML aspects within SQFSM ;
- Assist with the preparation and presentation of internal reports analysing new directives, rules, and regulations, and assessing their impact on SQFSM operations and services, where applicable;
- Assist in complaint handling in compliance with Group Policies and Guidelines.
- Prior compliance experience within an EU-regulated Financial Services entity and/or University degree and/or Diploma in Compliance would be considered an asset;
- Strong command of English (written and verbal). Additional languages: German and/or French (an asset);
- Highly organized, rigorous, methodical and focused;
- Able to work on own initiative, multi-task and prioritize workload;
- Strong work ethic, professionalism and deep commitment to meet the highest standards required by the role and Swissquote Group;
- Strong command of Microsoft Office skills;
- Team-player who can also work on own initiative, multi-task and prioritise workload;
- Preference will be given to applicants having prior experience working within an office environment, particularly in AML or Compliance and/or University degree and/or Diploma courses in Commerce and/or Legal &Compliance.
- SQ2
Additional Information
We are seeking to recruit a KYC Analyst.
Your Match
How well this role fits your profile.
Company Intel
What employees say
Worked at Swissquote? Share your experience