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Data Analyst (KYC and compliance)

  • Salaire: Negotiable
  • Type d'emploi: Contract, Full-time
  • Lieu: Zürich
  • Secteur: Risk, Audit & Compliance
  • Date de mise en ligne: 23/11/2018
  • Référence du poste: BBBH92930
Nous sommes désolés, ce poste est maintenant pourvu. Recherchez des postes similaires ou retournez à la page d'accueil.

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Data Analyst, with srtong stakeholder management skills . Are you a passionate Data Analyst who is looking for a new and exciting challenge? If yes, then please have a look at the details below:

Main responsibilities:

  • Monitor and assess KYC Upgrade progress based on status reports, including ranking lists of 'high and low performers'
  • Identify 'root causes' in case of KYC Upgrade performance issues
  • Discuss issues, elaborate and initiate adequate
  • Remediation measures in agreement with Senior Management of Region
  • Ensure and rigorously track the implementation of measures
  • Ensure weekly reporting of status/risks/issues/remediating actions to Regional Senior Management (RH/MH/CRO)

The skills and experience needed for these positions are:

  • Extensive Management/ leadership experience at Senior level
  • Able to negotiate/design pragmatic and get effective solutions
  • High level of discretion and trustworthiness
  • Strong personality with good organisational and analytical skills
  • Able to work on own initiative, willing to take responsibility
  • Be decisive, proactive and act with care and assertiveness
  • Excellent communication skills with fluency in English, German would be an advantage

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Thu Barany on +41 44 229 99 28.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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