Beschreibung
Consultant KYC Remediation Zurich Bank (m/f) with Languages German/EnglishWesthouse is a leading recruitment company that operates globally in the field of personnel selection, placement and project management.
For our client we are currently looking for a
Consultant KYC Remediation Zurich Bank (m/f)
General information
Reference: 106776
Location: Zurich
Start: 28.05.2018 KYC Zurich Bank
Volume: Full time
Duration: 6 months renewable
Languages: German/English
Your Skills
- Good business level of English and German, (additional language skills are considered a plus)
- 3-5 years, recent prior professional employment in a related field ideally from consulting background
- University or business school ( FH ) graduate, with a degree qualifying you to work in the financial sector, majoring in: finance, economics, law or international relations
- Excellent analytical and writing skills
- Good interpersonal and communication skills
- Excellent time management and ability to work autonomously
- Excellent ability to self-study and engagement
- Responsible, committed with a good attention to detail
- First-hand professional experience of the German, however international/European experience is considered a plus (AML, PEP, tax, etc.)
- Any previous experience on Investement bank in Switzerland is a plus
- Candidates must be able to focus in high pressure situations, and are self-motivated to develop themselves through proactive engagement within the team and across business units
Your Tasks
- You will work within the German speaking KYC (Know Your Customer) hub based in Zurich, reporting to the local KYC Manager
- The team covers the client Onboarding and Review for all business lines of the Swiss, German and Austrian branches of the French branch Paris
- Your main task will be, in the frame of a remediation project, the extension of existing KYC agreements to Germany
- Opportunity - 6 months mandate with possibility of extension, starting ASAP - Exposure to a very dynamic and international working environment - Great team spirit, one of our core principles - The chance to learn about all aspects of corporate and investment banking in a support function dealing with business lines across three countries
- Facilitate the extension of exciting KYC agreement to Germany by adhering to global policies and guidelines, as well as respecting all associated local, tax or other regulatory requirements
- Perform due diligence controls in relation to the identification and reputation of clients including associated parties (directors, shareholders, beneficial owners) using internal and public sources
- To ensure the bank remains vigilant in the fight against money laundering and meets its regulatory obligations, perform a risk-based analysis (reputational, PEP and sanction risks, purpose of the client relationship) and document a formalized opinion
- Validate/update the client profile in the referential systems to reflect the KYC assessment
- Coordinate with the different stakeholders of the project, incl. compliance, KYC analysts and management, to ensure a smooth functioning of the KYC remediation process
Interested?
We look forward to receiving your application documents in electronic form.