Beschreibung
KYC Upgrade Front Supporter wanted for our Geneva based client in the financial sector.
Your experience/skills:
- Completed bank apprenticeship or similar, relevant education
- Prior experience in a KYC File Remediation or Upgrade project, ideally in private wealth management or a Client Facing/Risk/Compliance function is desirable
- Good knowledge of regulatory environment and client documentation standards as well as of Customer Due Diligence requirements
- Ability to complete high volumes of client files to a good standard coupled with Stakeholder Management experience
- Excellent communicational, organisational and interpersonal skills
- Languages: fluent English and French, both written and spoken
Your tasks:
- Supporting Relationship Managers to perform KYC upgrades as part of a KYC upgrade programmer to improve documentation standards
- Providing Front Office guidance on quality standards as well as ensuring KYC quality documentation of clients
- Adhering to internal guidelines and regulatory requirements and performing adverse media screening
- Responding to ad-hoc requests and client issues raised by Relationship Managers
- Coordinating with KYC Upgrade Specialists from the Compliance Department
Start:
Duration: 13MM+
Location: Geneva, Switzerland
Ref.Nr.: BH13721
Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.
Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
Going the extra mile
New to Switzerland? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more