Empowering Businesses through financial IT Consulting (H/F)

As an intermediate Business analyst in the functional IT practice, you will be responsible for: - Understanding the activity of the client, Post trade operations - Knowing all front, middle and back-office software as a user - Reinforcement of KYC/AML/RCT team (1st Line of Defense) to manage onboarding volumes and KYC remediation exercises. - Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures - Following clients’ workshops - Participate in client portfolio recertification: verify updated data, reclassify risks. - Controlling new versions and testing results - Dealing with reporting duties both for the clients and the firm - Propose optimizations (e.g., standardized note templates, HR file checklists).

Ideally you have: - 1 or 2 years of work experience in a bank, Asset management or commodity market - A master's degree in engineering or finance - At least 3 professionnal references( Name, Position, Email, Telephone) - Some experience in project management and Agile delivery methodology - Good communication and organizational skills. - Complete mastery of professional English

We are a Consulting firm providing financial reportings and IT solutions tailored to meet the regulatory environments and financial markets’ activity. We are working in Geneva and on both sides of the Channel. We are recruiting a Junior business analyst to join our Functional IT team in Geneva. This is a great opportunity for a fluent in English consultant in its third year as an IT Consultant for banks or Financial services to give an international dimension to its career and join a firm of Business Consultants and Financial specialists.