Beschreibung
German speaking KYC Upgrade Front Office Supporter (Banking)
Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.
On behalf of our client, a leading bank in Zürich, we are looking for a KYC Upgrade Front Office Supporter with proven experience in ensuring KYC documentation of client relationships. Are you a passionate KYC Front Office Supporter who is looking for a new and exciting challenge?
If yes, then please have a look at the details below:
Main 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
Essentials Skills and Qualifications:
- 2-3 years of experience in a KYC File Remediation/Upgrade project
- Good knowledge of the Swiss regulatory environment and client documentation standards
- Solid knowledge of Customer Due Diligence requirements
- Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function
- Sound organisational skills and excellent attention to detail
- Ability to complete high volumes of client files to a good standard
- Ability to communicate professionally and build and maintain sound relationship with stakeholders
- Team player, persistent, diligent, accurate, reliable, discreet
- Fluent English and German
Interested in this opportunity? Kindly send us your CV today through the link in the advert. However, should you have any questions please contact Thu Barany.