Compliance KYC Remediation Specialist (m/f)

REFERENZNUMMER:

321321/11

IHRE AUFGABEN:

-In this role you will perform client documentation reviews on high Swiss and international AML/KYC best-practice standards, as part

of a remediation programme to improve documentation standards across private banking teams -Also you ensure that appropriate Know your Client (KYC) information and documentation is on file following RMs' remediation
-Responding to ad-hoc requests and client issues raised by the RM is another task of this job
-You will raise potential documentation shortfalls with the

relevant RM or escalate to relevant Team Head -Also you will be taking part in regular meetings with RM Team Heads, RMs and Assistants
-You have the responsibility to provide 1:1 trainings to RM’s to train & explain the remediation requirements & process
-Last but not least you will provide one-on-one sessions to assigned RMs and also coach them

IHRE QUALIFIKATIONEN:

-You have completed a bank apprenticeship with corresponding further education or graduate degree in law / business economics
-Profound experience in private wealth management, in a client facing/risk/compliance function is needed as well
-Also you are able to talk and write fluent English - German, French or Italian is a big plus
-It is important that you have sound knowledge of the Swiss and international AML/KYC best-practice (preferably UK) and client documentation standards, and also detailed knowledge of Customer Due Diligence requirements
-You are able to complete high volumes of client files to an excellent standard and you have excellent communication skills (interaction with RMs)
-In your previous experience you gained strong Microsoft Office skills, including PowerPoint and Excel

WEITERE QUALIFIKATIONEN:

Compliance manager