218 days ago on albertcliff.com

Compliance ALM/KYC Analyst

Albert Cliff

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Compliance ALM/KYC Analyst

Risk Management, Audit & ControlCompliance ALM/KYC Analyst

Compliance ALM/KYC Analyst

  • Location:Zurich, Switzerland
  • Salary:Competitive
  • Organization:Private Bank

Our client, a well-known Private Bank is looking for a Compliance ALM/KYC Analyst. To be based in Zurich.

Key Responsibilities:
  • Evaluate account opening proposals and account reviews from KYC, AML and cross border perspective for clients belonging to the assigned markets.
  • Take position on account opening and maintenance, setting conditions (pending, blockings, risk upgrades) or escalating where appropriate.
  • Provide consultancy and support to Relationship Manager, Team Heads and Area Manager on client related compliance activities (KYC, AML, cross border).
  • Perform specific analysis for potential MROS cases or otherwise doubtful transactions. Evaluate the situation and report to the line manager any need for action.
  • Act as reference point/subject matter expert with regards to all KYC/AML responsibilities within Client Activation Team.
  • Perform the QA function of reviewing KYC files that were completed by other team members and provide comments to ensure compliance of departmental procedures.
  • Ensure the department is in compliance with all departmental procedures relating to AML/KYC requirements.
Your Background:
  • Graduate qualification preferably with professional certification
  • More than 3 years of professional experience in Compliance.
  • Problem solving skills for both analytical systems and processes
  • High flexibility and a good sense for priority and urgency within the business.
  • Capacity to work under pressure.
  • Very good interpersonal and communication skills.
  • Languages: English. Italian, German and French are welcome.
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