Swiss Re
Bratislava, Slovakia
Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model within Asset Management. About The Role We are looking for an experienced KYC professional to join the newly established centralized Client & Customer Due Diligence team within Asset Management. As Analyst, you will combine hands-on responsibility for complex KYC cases with subject-matter expertise, quality oversight and continuous improvement. You will work closely with Compliance, business teams and other stakeholders to ensure KYC requirements are applied consistently and effectively across Asset Management. As Client & Customer Due Diligence Analyst You Will Lead and review complex KYC onboarding and...