Upgrade Front Supporter with 1st level Support and 3DES

Zurich  ‐ Onsite
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Description

Upgrade Front Supporter with 1st level Support and 3DES knowledge wanted for our Zurich based client in the banking sector.

Your experience/skills:
  • Education in a relevant field, e.g. completed bank apprenticeship, legal or compliance education
  • Professional experience in private wealth management, in a Client Facing, Risk or Compliance function as well as competency of KYC File Remediation and Upgrade project would be an asset
  • Know-how of the Swiss regulatory environment, client documentation standards and customer due diligence requirements
  • Ability to work on high volumes of client files in parallel and in good standard as well as to communicate professionally and maintain sound relationship with stakeholders
  • Capability to phrase facts and information into consistent sentences building a logical documentation in addition to excellent attention to overall context and relevant details
  • Languages: fluent English and German both written and spoken


Your tasks:
  • Working as part of the First Line of Defense and supporting Relationship Managers at the Intermediaries Desk Deutschschweiz to perform client file updates
  • Ensuring that quality standards of KYC documentation are met in accordance with internal guidelines, policies and regulatory requirements
  • Recording KYC information obtained from Intermediaries in the KYC documentation system of the bank
  • Reviewing client profile documentation on hand and clarify follow-up questions through analysis of available information sources as well as raise potential documentation shortfalls and client profile issues with the Relationship Managers
  • Coordinating with KYC Upgrade Specialists from the Compliance Department
  • Attending periodic and ad-hoc meetings with Team Heads, RMs and assistants


Start: ASAP
Duration: 18MM+
Location: Zurich, Switzerland
Ref.Nr.: BH13036

Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.

Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.

Going the extra mile…

New to Switzerland? In case of successful placement, we support you with:
  • All administrative questions
  • Finding an apartment
  • Health - and social insurance
  • Work permit and much more
Start date
07/2018
Duration
18 Months
From
RM Group
Published at
19.06.2018
Project ID:
1577082
Contract type
Freelance
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