Beschreibung
Senior KYC File Review Specialist (m/f/d)
Reference: -en
Start: ASAP
Duration: 6 MM+
Main tasks:
- Perform KYC documentation reviews on the banks AML/KYC standards, as part of a remediation programme to improve documentation standards across private banking teams
- Ensure that appropriate Know your Client (KYC) information and documentation is on file
- Respond to requests raised by the RM
- Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager
- Regular meetings with RMs and Assistants as well as Line Mangers and Project Management
- If required, provide 1:1 Trainings to RM’s to train and explain the KYC documentation requirements and process
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
- Specific Latam Market knowledge
- 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
- Strong Microsoft Office skills, including PowerPoint and Excel
- Fluent German and/or English is a must, any additional language, in particular Spanish and/or Portuguese, is a plus.
Main advantages:
- International environment
- Renowned Swiss financial institution
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.
My contact at Hays:
My contact person:
Jennifer Chanel
Referencenumber:
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