Beschreibung
We are currently looking for a Compliance Officer in order to review KYC documentation at our Private Banking clients in Zurich, Geneva or Lugano.
This is a contract assignment.
Tasks- Perform KYC documentation reviews on the banks AML/KYC standards 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 RM
- Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager
- Regular meetings with RMs and Assistants as well as Line Mangers and Project Management
- Provide 1:1 Training to RM's to train & explain the KYC documentation requirements & process
- Higher university degree in relevant field
- Financial industry background within private banking or wealth management (Compliance/Client Relationship Management)
- In-depth understanding of KYC and AML best practice
- Fluent in written and spoken English or German
- Competencies in one or more of these languages is a plus ( Spanish, Portuguese, Greek, Russian, Hebrew)
Contract Length: until + extension into 2019
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy