22 days ago on finders.hr4you.org

Compliance KYC Specialist - Geneva or Zurich

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Compliance KYC Specialist - Geneva or Zurich

Compliance KYC Specialist - Geneva or Zurich

Prestigious international bank. The role will be Geneva or Zurich based. 

  • Perform client file reviews in order to ensure appropriate documentation of client relationships by the Relationship Managers (RMs) as well as to provide front office guidance on quality standards required
  • Validate and confirm accuracy of individual report findings of existing clients, researched, documented  (research includes: negative media, PEP & sanctions)
  • Respond to ad-hoc requests and client issues raised by the RM ;
  • Raise potential documentation shortfalls with the relevant RM or escalate to relevant Team Head ;
  • Regular meetings with RM Team Heads, RMs and Assistants ;
  • Provide one-on-one coaching sessions to assigned RMs when and if appropriate.

  • Available for  a quick start for this  long term role: 12 to 18 month contract or more 
  • Knowledge of the Swiss regulatory environment
  • Experience in KYC, Compliance, Risk or Fraud open level in terms of experience 
  • Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes
  • Sound organizational skills and excellent attention to detail ;
  • Ability to complete high volumes of client files to a good standard ;
  • Strong Microsoft Office skills, including PowerPoint and Excel 
  • Knowledge of public record databases
  • Fluent english and french  (English and German for Zurich based role) 
Contact:Madame Azziza El Begri
Sourcer / Recruitment Consultant
Rue du Port 8
Tel.: 022 328 33 66
Candidature online