Beschreibung
KYC & Compliance Officer
Keywords: KYC, FATCA, AML, CFT, Compliance
Our client is a private bank with dynamic & international working environment located in Zurich.
We are looking for a contractor/consultant with strong exposure to KYC. This is an urgent position within the bank and the possibility to interact with various stakeholders within the bank.
Tasks:
- Responsibility of all KYC matters
- Identify the customer/s and other relevant third parties for a proposed relationship; establish the risk profile and control the regulatory requirements.
- Validate the customer/counterparty in accordance with the KYC assessment, indicating appropriate roles and restrictions, as necessary
- Permanent supervision of KYC process
- Implementation of new local regulations in the area of KYC and Compliance AML/CFT and FATCA
Requirements:
- 3-5 years previous professional experience, preferably performing similar tasks or in a related position in Private Banking
- Very good compliance & KYC knowledge to guarantee a high class service
- Ideally knowledge in FATCA
- Very good skills to analyse, define and implement new processes and procedures
- Strong social and negotiation skills to provide all stakeholders with efficient solutions
- Excellent knowledge of Swiss and European regulatory environment
- Fluent in English (written/spoken)
This is an urgent contract opportunity to join a Private Bank and working within an exciting and fast paced environment.
The assignment duration is planned for 3 months and is likely to be extended.
Start Date is ASAP.
I am looking forward to receiving your CV.