AML/KYC Business Analyst

AML/KYC BUSINESS ANALYST

6-MONTHS CONTRACT

Are you a proactive, driven team player and specialised in the area of Anti-Money-Laundering (AML) and Know your Customer (KYC) and looking for your next challenge?

My Client is a Global Bank in need of an AML/KYC Business Analyst to support the Compliance Key Processes team in Zurich. For this job in Zurich, my client is looking for an English-speaking candidate who can start ASAP.

KEY RESPONSIBILITIES:

- Understanding of AML/KYC related regulation in Switzerland
- Understanding of the various AML/KYC processes of a Universal Bank
- Supporting the implementation of upcoming changes in the Swiss AML/KYC regulations
- Impact analyses
- Re-designing of existing processes and tools
- Responsible for updating existing policy documents and working instructions
- Relationship management with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations

ESSENTIAL EXPERIENCE/SKILLS REQUIRED FOR THIS JOB:

- Degree in law, economics or equivalent
- Experience in risk management, risk control, audit or compliance
- Profound understanding of KYC RELATED REGULATIONS IN SWITZERLAND
- Understanding of AML/KYC within a universal Bank is an advantage
- Experience in BUSINESS ANALYSIS is a strong plus
- Fluent in English, German is an advantage

IF THIS SOUNDS LIKE THE RIGHT OPPORTUNITY FOR YOU JUST CLICK APPLY!

Please note that all applicants are welcome but only the must relevant for the role will be considered and contacted.