KYC Upgrade Front Supporter

Genf  ‐ Vor Ort
Dieses Projekt ist archiviert und leider nicht (mehr) aktiv.
Sie finden vakante Projekte hier in unserer Projektbörse.

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

Start
keine Angabe
Dauer
12 months
Von
RM IT Professional Resources AG
Eingestellt
06.12.2018
Projekt-ID:
1683828
Vertragsart
Freiberuflich
Um sich auf dieses Projekt zu bewerben müssen Sie sich einloggen.
Registrieren