Compliance KYC Remediation Specialist (m/f)

Description

• 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

• 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

• 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