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Compliance Analyst - Client on-Boarding - Banking Operations
Eingestellt von Nicoll Curtin Technology
Gesuchte Skills: Client, Support
Projektbeschreibung
COMPLIANCE ANALYST - CLIENT ON-BOARDING - BANKING OPERATIONS
Our client is a leading Swiss Investment Bank, and their in-house legal and compliance team is seeking a Compliance Analyst to ensure that client data within the bank is kept confidential.
KEY RESPONSIBILITIES
- Perform analysis using scanning tools based on business and client requirements
- Prepare reports bt collecting, analysing and summarising information and results
- Ensure quality assurance and improve processes where possible
- Demonstrate effective communications skills with internal and external customers
- Provide support
- Maintain user confidence and protect operations by keeping information confidential
KEY REQUIREMENTS
- Strong interpersonal and analytical skills
- Attention to detail
- Flexible and able to work under pressure
- Previous banking experience
- General IT knowledge
- Understand importance of complying with regulatory environments
- Ability to handle sensitive data
- German helpful
Our client is a leading Swiss Investment Bank, and their in-house legal and compliance team is seeking a Compliance Analyst to ensure that client data within the bank is kept confidential.
KEY RESPONSIBILITIES
- Perform analysis using scanning tools based on business and client requirements
- Prepare reports bt collecting, analysing and summarising information and results
- Ensure quality assurance and improve processes where possible
- Demonstrate effective communications skills with internal and external customers
- Provide support
- Maintain user confidence and protect operations by keeping information confidential
KEY REQUIREMENTS
- Strong interpersonal and analytical skills
- Attention to detail
- Flexible and able to work under pressure
- Previous banking experience
- General IT knowledge
- Understand importance of complying with regulatory environments
- Ability to handle sensitive data
- German helpful
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges