Switzerland Job Openings

Bosshard & Partner Unternehmensberatung AG
Junior Screening Analyst (A)
FULL TIME
October 17, 2024
For our client, a leading bank in Zurich, we are seeking for a Junior Screening Analyst.
80-100%
Zurich Altstetten / Remote (only from Switzerland)
04.11.2024
28.02.2025
3174
Contracting
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/Risk Management/ 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?
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