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Senior KYC Compliance Specialist (German/ English)

  • Salaire: negotiable
  • Type d'emploi: Contract, Full-time
  • Lieu: Zürich
  • Secteur: Risk, Audit & Compliance
  • Date de mise en ligne: 18/04/2019
  • Référence du poste: BBBH101894

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 bank in Zürich, we are looking for a Senior KYC File Review Specialist with proven experience in a Client Facing / Risk / Compliance function in private wealth management. Are you a passionate Senior KYC File Review Specialist who is looking for a new and exciting challenge? If yes, then please have a look at the details below:

Main responsibilities:

  • Perform KYC documentation reviews on the banks AML/KYC standards, as part of a remediation programme to improve documentation standards across private banking teams
  • Ensure that appropriate Know Your Client (KYC) information and documentation is on file
  • Respond to requests raised by the Relationship Manager
  • Raise potential documentation shortfalls with the relevant Relationship Manager or escalate to relevant Line Manager
  • Regular meetings with Relationship Managers and Assistants as well as Line Mangers and Project Management
  • If required, provide 1:1 Trainings to Relationship Manager's to train & explain the KYC documentation requirements & process

Essentials Skills and Qualifications:

  • Minimum of 3-5 years' private wealth management experience, in a Client Facing / Risk / Compliance function
  • Sound knowledge of the Swiss and international AML/KYC best-practice and client documentation standards (CDB, AMLA, AMLO etc.)
  • Detailed knowledge of Customer Due Diligence requirements
  • Specific LatAm Market knowledge
  • Sound organizational skills and excellent attention to detail
  • Ability to complete high volumes of client files to an excellent standard
  • Excellent communication skills (interaction with Relationship Managers)
  • German and/or English a must-have, any additional language, in particular Spanish and/or Portuguese, is a plus

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.

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