Beschreibung
KYC Analyst - File Review - Private Banking.
A leading private bank are reviewing their know your client (KYC) documentation and files and have a number of fantastic opportunities for KYC Analysts to review client files and ensure compliance with local and international regulations.
You will ensure quality documentation of clients which adheres to internal guidance, policies and regulatory requirements.
- Previous experience in KYC Analysis including file review experience
- Language Skills: German OR English and one of: Spanish, Portuguese, Greek, Russian or Hebrew
- 2-3 years private wealth management experience in a client facing risk/compliance function
- Understanding of KYC.AML best practice and client documentation (Swiss & international)
- Understanding of Customer Due Diligence processes and procedures
- Knowledge of specific local markets (Middle East, Russia, LATAM etc.)
- Strong MS Office skills (including PowerPoint and Excel)
The location for this role is Zurich (Geneva also possible), paying CHF /day, for 7 months.