Beschreibung
KYC Front Support - Fluent German (m/f)
Reference: -en
Start: 04/19
Duration: 7 MM++
Main tasks:
- Embedded within the front office units to provide support to Relationship Managers to perform KYC upgrades
- Prepare KYC upgrades (e.g. capturing master data, document client’s history from multiple sources)
- Ensure that appropriate Know your Client (KYC) information and documentation is on file
- 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
Main qualifications
- Profound private wealth management experience, in a Client Facing / Risk / Compliance function
- Sound knowledge of the Swiss and international AML/KYC best-practice and client documentation standards (CDB, AMLA, AMLO etc.)
- Detailed knowledge of Customer Due Diligence requirements
- Sound organizational skills and excellent attention to detail
- Ability to complete high volumes of client files to an excellent standard
- Excellent communication skills (interaction with RMs)
- Strong analytical skills and ability to analyse issues and define solutions
- Ability to work under pressure
- Fluent German and English
Main advantages:
- Renowned corporation
- International environment
- Well connected
About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
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