Vor Ort

Compliance Specialist - KYC Review

Zürich
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Beschreibung

KYC Review - Financial Crime

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a leading financial institution in Zürich, we are looking for an experienced Compliance Specialist with knowledge of KYC/AML within the Banking Industry.

This is a 4 month contract and will join the Financial Crime Compliance function in Zurich

Main responsibilities

  • Focus on the review and remediation of certain KYC information, specifically to review client's domicile/residence for consistency
  • Clearing of inconsistencies in declared jurisdictions of tax domicile.

Your skills:

  • 3 years of experience as a KYC/AML reviewer or similar role in a banking/financial industry
  • Any client tax exposure (FATCA, AEI/CRS ox international taxes) highly preferred
  • Attention to detail
  • Higher education in a data oriented subject
  • Fluent English with any other languages including German, Spanish or Russian being highly advantageous.

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

Start
ASAP
Dauer
4 months
Von
Experis AG
Standort
Zürich
Eingestellt
15.01.2022
Projekt-ID:
2291889
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