Compliance KYC Remediation Specialist (m/f)

Job type:
Start date:
12 MM+
Hays AG
Published at:
flag_no Switzerland
Contact person:
Kerstin Werner
Project ID:

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For our customer, a private and well known bank, we are looking for a
Compliance KYC Remediation Specialist (m/f)

Reference: en
Start: 12/16
Duration: 12 MM+
Place: in Switzerland
Branch: Privatbankiers

Your tasks:
  • In this role you will perform client documentation reviews on high Swiss and international AML/KYC best-practice standards, as part
  • of a remediation programme to improve documentation standards across private banking teams
  • Also you ensure that appropriate Know your Client (KYC) information and documentation is on file following RMs' remediation
  • Responding to ad-hoc requests and client issues raised by the RM is another task of this job
  • You will raise potential documentation shortfalls with the
  • relevant RM or escalate to relevant Team Head
  • Also you will be taking part in regular meetings with RM Team Heads, RMs and Assistants
  • You have the responsibility to provide 1:1 trainings to RM’s to train & explain the remediation requirements & process
  • Last but not least you will provide one-on-one sessions to assigned RMs and also coach them

Your qualifications
  • You have completed a bank apprenticeship with corresponding further education or graduate degree in law / business economics
  • Profound experience in private wealth management, in a client facing/risk/compliance function is needed as well
  • Also you are able to talk and write fluent English - German, French or Italian is a big plus
  • It is important that you have sound knowledge of the Swiss and international AML/KYC best-practice (preferably UK) and client documentation standards, and also detailed knowledge of Customer Due Diligence requirements
  • You are able to complete high volumes of client files to an excellent standard and you have excellent communication skills (interaction with RMs)
  • In your previous experience you gained strong Microsoft Office skills, including PowerPoint and Excel

Your advantages:
  • You will be working in a multinational environment with the chance to be part of a long term project and develop your skills and experience in banking
  • With Hays you have a strong partner at your side to plan your further career

- Compliance manager

Keywords: compliance risk kyc bank