Special KYC Project Support / RM Assistant (m/f)

Geneva  ‐ Onsite
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Description


For one of our client, a major private bank, we are looking for a passionate
Special KYC Project Support / RM Assistant (m/f)

Reference: -en
Start: ASAP
Duration: 12 MM++
Place: in Geneva
Branch: Andere Banken

Your tasks:
  • Responsible to pre check, data transfer and post check KYC (80% of the time)
  • Operational Support to the RM in the daily business (Payment/Orders/Trade processing, documenting EAM, EFA, client enquiries...) (20% of the time)
  • Processing of EAM/EFA/client instructions incl. signature check and QA
  • Support on special project involving ongoing collaboration with RMs


Your qualifications
  • Solid experience in EAM or Private Banking essential
  • Fluent French and English, other languages (German) is a plus
  • KYC requirements knowledge and understanding of regulatory aspects
  • Good knowledge of banking/investment products
  • Autonomous and good Resistance to stress
  • Passionate team player
  • Excellent communication skills


Your advantages:
  • Cross functional mission
  • Perspectives
  • Dynamic environment
  • Good exposure



Skills:
- Compliance manager
- Assistant private banking


Keywords: KYC, EAM, EFA, Compliance, project
Start date
ASAP
Duration
12 MM++
(extension possible)
From
Hays AG
Published at
05.12.2017
Contact person:
Kerstin Werner
Project ID:
1464362
Contract type
Freelance
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