Summary: The role of Documentation Analyst at HSBC in Geneva involves participating in a task force responsible for reviewing account corroboration documentation. The position requires a strong understanding of AML and regulatory compliance within the banking sector, along with the ability to adapt to changing regulations. The successful candidate will work collaboratively with stakeholders and provide detailed documentation analysis and reporting. This is a fixed-term contract for six months, emphasizing teamwork and compliance with internal guidelines.

Key Responsibilities:

• Establish and maintain excellent working relationships with major stakeholders
• Adapt to the changing environment (new regulations, etc.)
• Perform an adequate follow-up of the tasks at all times in order to escalate potential issues in a timely manner
• Documentation analysis and categorization based on defined criteria
• Perform the administrative tasks required to split the documentation in accordance with the new categorization criteria
• Generate and provide the newly created pdf documents to the scanning team
• Provide a weekly report on the progress of the task force
• Ensure compliance with internal guidelines while supporting CLM with high-level analysis

Key Skills:

• Working knowledge of AML, regulatory compliance and controls within the banking and financial services industry
• Can-do and problem-solving attitude
• Ability to work under pressure and demonstrate resilience
• Strong teamwork initiative
• Good research and communication skills
• Ability to work professionally with all levels of staff and management
• Skilled IT user with capacity to adapt to new or complex tools
• Flexible and accountable with a dependable nature
• Minimum of a B.A. degree or relevant work experience
• Fluent in French and English both written and spoken
• Eligibility based on immigration restrictions in Switzerland

Salary (Rate): undetermined

City: Geneva

Country: Switzerland

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other