Beschreibung
Hebrew/DE speaking Banking KYC Analyst/Risk & Compliance
On behalf of our client, a leading bank in Zürich, we are looking for a Hebrew/and German speaking Banking KYC Analyst/Risk & Compliance
Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Role:
- KYC Upgrade Front Supporter will be working as part of the First Line of Defense
- Help the Relationship Managers (RMs) to perform client file updates in order to ensure appropriate KYC
- Documentation of client relationships as well as to provide Front Office guidance on quality standards required.
- Ensure KYC quality documentation of clients while adhering to internal guidelines, policies and regulatory requirements.
- Perform Adverse media screening
- Respond to ad-hoc requests and client issues raised by RM
- Coordinate with KYC Upgrade Specialists from the Compliance Department
Skills:
- Over 3 years of experience in compliance in a similar role
- Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function
- Experience in a KYC File Remediation/Upgrade project is a strong asset
- Sound knowledge of the Swiss regulatory environment and client documentation standards
- Detailed knowledge of Customer Due Diligence requirements
- Fluent in Hebrew, English and German
- Degree level or equivalent, ie Bachelor/Master in Law or Economics and competent knowledge and working experience in risk management/compliance would be a plus
- Previous experience in banking industry
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 Sophia Alaoui
Experis IT is Europe's leading IT&T recruitment agency.