KYC Upgrade Front Office Supporter (Compliance and Risk) (m/f)

Zurich  ‐ Onsite
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Description


  • Renowned Swiss financial institution
  • Centrally located work place in Zurich with great connections to public transportation

KYC Upgrade Front Office Supporter (Compliance and Risk) (m/f)

Reference: -en
Start: asap
Duration: 12 MM++

Main tasks:
  • Embedded within the front office units to provide support to Relationship Managers to perform KYC
  • Upgrades, as part of a KYC upgrade programme to improve KYC documentation standards
  • Perform Adverse media screening
  • Respond to ad-hoc requests and client issues raised by the Relationship Managers
  • Attend periodic and ad-hoc meetings with Team Heads
  • Coordinate with KYC Upgrade Specialists from the Compliance Department


Main qualifications
  • Sound knowledge of the regulatory environment and client documentation standards
  • Detailed knowledge of Customer Due Diligence requirements
  • Sound organisational skills and excellent attention to detail
  • Ability to complete high volumes of client files to a good standard
  • Experience in a KYC File Remediation/Upgrade project is a strong asset
  • Preferably experience in private wealth management, in a client facing Risk and/or Compliance function
  • Fluent in English, written and spoken


Main advantages:
  • Long-term project opportunity



About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

My contact at Hays:

My contact person:
Pascal Dietrich

Referencenumber:


Make contact:
Email:
Start date
ASAP
Duration
12 MM++
(extension possible)
From
Hays AG
Published at
06.12.2018
Contact person:
Kerstin Werner
Project ID:
1683303
Contract type
Freelance
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