Beschreibung
KYC File Review Specialists - contract 6 months- Switzerland- (Zurich, Geneva, or Lugano)
My client, a Tier 1 Bank is looking for an KYC File Review Specialists to join on a contracting basis in Switzerland (Zurich, Geneva, or Lugano)
Overall purpose of this role is to perform client file reviews in order to ensure appropriate documentation of the clients KYC prepared by the Relationship Managers as well as to provide guidance on quality standards required to the Front. The roles focus is to ensure quality documentation of clients while adhering to internal guidelines, policies and regulatory requirements, The compliance KYC File Review Specialist is also responsible for ensuring feedback flow from working with the front team members regarding the quality of files reviewed
Please let me know if you're interested or might know a suitable person. (see below)