KYC (Know Your Customer) Officer

Beschreibung

KYC (Know Your Customer) Officer

An expanding private bank in the heart of Zurich are looking for an experienced KYC (know your customer) officer to join their compliance team. The role will involve monitoring and analysing transactions and transfers, ensuring all is kept compliant with KYC and AML legislation. The KYC officer will report directly to their team leader to ensure continuity amongst the reports but attention to detail is still key. On occasion the KYC officer may also have to deal directly with Stakeholders meaning exceptional interpersonal/communication skills are a necessity

Skills Needed For The KYC (Know Your Customer) Officer 

• In Depth knowledge of KYC (know Your Customer) legislation
• AML knowledge and experience preferred
• Keen eye for detail with fantastic organisational skills
• Good writing/typing skills

If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV  

Keywords: Business Analyst AML Compliance Team Risk Team Risk Management Anti money laundering KYC Know your customer