KYC Support (Privatbank)

Zürich  ‐ Vor Ort
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Beschreibung

Experis knows you are more than just a CV, a job title or job description.

We'll work with you to understand your unique talents, experience and interests to help propel you to your goals faster.

On behalf of our client, one of the most prestigious financial institutions, we are looking for a KYC Supporter. For this position based in Zürich, our client is looking for a candidate who is available as soon as possible.

Please only apply if you are flueNT in both German AND English

An asset would be one of the following four languages:

  • Dutch
  • Danish
  • Swedish
  • Spanish

Key responsibilities:

  • Embedded within Region Europe's Market units to provide support to Relationship Managers to perform KYC upgrades, as part of a KYC upgrade programme to improve KYC documentation standards
  • Perform Adverse media screening
  • Respond to ad-hoc requests and client issues raised by the Relationship Managers
  • Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants
  • Coordinate with KYC Upgrade Specialists from the Compliance Department

Who I am looking for

  • +5 years' experience in private wealth management, in a Client facing/Risk/Compliance function
  • Experience in a KYC File Remediation/Upgrade project
  • Sound knowledge of the Swiss regulatory environment and client documentation standards
  • Detailed knowledge of Customer Due Diligence requirements
  • Ability to communicate professionally and build and maintain sound relationship with stakeholders
  • Fluent in German and English or Dutch, Danish, Swedish or Spanish

Interested in this opportunity?

Then send your CV today to Viktoria Maric through the link in the advert!

In case of any questions, please contact me.

Start
ab sofort
Dauer
12 months
Von
Experis AG
Eingestellt
27.04.2018
Projekt-ID:
1546324
Vertragsart
Freiberuflich
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