10-Month Assignment - Junior KYC Analyst for an International Private Bank - 100%

As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment.

Your responsabilities:

• Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing).

• Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources).

• Review account opening documentation and periodic updates in line with AML standards and internal policies.

• Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets).

• Collaborate closely with Relationship Managers and other departments to collect and validate required information.

• Ensure accurate reporting and contribute to internal Compliance projects.