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Open nowPosted yesterday

Analyste KYC & Compliance Junior en banque - 2 mois

job-room.ch119,207 open roles

Where
Genève, GE, Switzerland
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Your applicationOpen nowAnalyste KYC & Compliance Junior en banque - 2 moisjob-room.ch · Genève, GE, Switzerland

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The clock on this job

Early applications get read.

10.5% of postings close within 7 days. Measured by our own scanner across the market. job-room.ch postings stay open a median of 5 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.3%3 days
  3. 10.5%7 days
  4. 15.9%14 days
  5. 34.1%30 days
This job: posted yesterday

job-room.ch median: 5 days open

The posting

Ref 2585927 \| Date: 16 Oct 2026

![Academic Work Switzerland]( )

Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire ? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!

Analyste KYC \& Compliance Junior en banque \- 2 mois =====================================================

A propos du rôle

Votre rôle consistera à analyser et à vérifier la conformité des dossiers clients. Vous bénéficierez d'un accompagnement constant pour monter en compétences et devenir le plus rapidement possible autonome sur vos missions.

Tâches -------

  • Mise en conformité initiale (KYC) : Contrôler la conformité et l'exactitude des dossiers clients (profils KYC) selon la réglementation en vigueur et les normes internes de la banque.
  • Analyse des transactions : Effectuer l'analyse et le suivi des transactions bancaire afin de vérifier leur cohérence avec le profil du client et de détecter toute anomalie.
  • Recherches et identification de risques : Mener des investigations approfondies pour identifier toute information négative ou risque de réputation lié aux clients.

Nous cherchons

  • Formation supérieure idéalement en Droit, Économie, ou Finance.
  • Première expérience professionnelle dans un rôle juridique ou de conformité, un atout
  • Excellente maîtrise du français, et très bon niveau d'anglais à l'oral comme à l'écrit
  • Capacité à travailler de manière autonome avec une grande rigueur et un esprit analytique
  • Résidence en Suisse avec un casier judiciaire et un office des poursuites vierges
  • Disponibilité immédiate pour débuter en novembre

Pour réussir dans cette fonction, vos compétences personnelles sont les suivantes :

  • Tolérant au stress
  • Organisé
  • Curieux

Notre processus de recrutement ------------------------------

Ce processus de recrutement est géré par Academic Work et notre client souhaite que toutes les questions concernant le poste soient adressées à Academic Work.

Notre processus de sélection est continu et l'annonce peut être clôturée avant la fin du processus de recrutement si nous sommes passés à la phase suivante. Le processus comprend des tests qui sont des outils permettant de trouver le bon talent pour le bon poste, de favoriser l'égalité, la diversité et un processus équitable.

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