Compliance KYC Specialists

On behalf of our client, a LEADING SWISS BANK, we are looking for COMPLIANCE/KYC SPECIALISTS. For this long term contract position based in Zürich in Switzerland, our client is looking for a GERMAN AND ENGLISH speaking candidate who can start as soon as possible.

YOUR MAIN RESPONSIBILITIES WILL BE:

- Perform client file reviews regarding the ACCURACY OF DOCUMENTATION
- Provide Front Office guidance on quality standards required
- Ensuring DOCUMENTS' ADHERENCE to internal guidelines, policies and regulatory requirements
- Perform CLIENT DOCUMENTATION REVIEWS on high SWISS and INTERNATIONAL AML/KYC best practices
- Manage ad-hoc requests and client issues raised by the Relationship Manager

YOU MUST POSSESS:

- Bank apprenticeship with further education or graduate degree in law/business economics
- 2-3+ years of experience in PRIVATE WEALTH MANAGEMENT in a client facing role
- Excellent knowledge of the SWISS and INTERNATIONAL AML/KYC best practices
- Excellent knowledge of CUSTOMER DUE-DILIGENCE requirements
- Strong Microsoft skills
- FLUENCY IN ENGLISH AND GERMAN; Italian and/or French is a plus
- Flexibility to travel to different client locations in Switzerland

Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Delia Dranca.

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