KYC Upgrade Front Supporter

Zurich  ‐ Onsite
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Description

KYC Upgrade Front Supporter wanted for our Zurich based client in the financial sector.

Your experience/skills:
  • Completed bank apprenticeship or similar, relevant education
  • Prior experience in a KYC File Remediation or Upgrade project, ideally in private wealth management or a Client Facing/Risk/Compliance function is desirable
  • Good knowledge of regulatory environment and client documentation standards as well as of Customer Due Diligence requirements
  • Ability to complete high volumes of client files to a good standard coupled with Stakeholder Management experience
  • Excellent communicational, organisational and interpersonal skills
  • Languages: fluent English both written and spoken


Your tasks:
  • Supporting Relationship Managers to perform KYC upgrades as part of a KYC upgrade programmer to improve documentation standards
  • Providing front office guidance on quality standards as well as ensuring KYC quality documentation of clients
  • Adhering to internal guidelines and regulatory requirements and performing adverse media screening
  • Responding to ad-hoc requests and client issues raised by Relationship Managers
  • Coordinating with KYC Upgrade Specialists from the Compliance Department


Start:
Duration: 13MM+
Location: Zurich, Switzerland
Ref.Nr.: BH13721

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
11/2018
From
RM Group
Published at
08.11.2018
Project ID:
1662486
Contract type
Freelance
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