Onboarding KYC Specialist (m/f)

Job type:
on-site
Start date:
ASAP
Duration:
6 MM+
From:
Hays AG
Location:
Switzerland
Published at:
12/04/2015
Country:
flag_no Switzerland
Contact person:
Kerstin Werner
Project ID:
1031993

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Currently we are looking for a an
Onboarding KYC Specialist (m/f)

Reference: -en
Start: ASAP
Duration: 6 MM+
Place: in Switzerland
Branch: Zentralbanken und Kreditinstitute

Your tasks:
  • Responsible for delivering the on-boarding function by consistently applying Anti-Money Laundering and Client Due Diligence (CDD)
  • Responsible to review and assess new client on-boarding requests
  • Support and advise the business in terms of account openings


Your qualifications
  • Profound experience in the same position
  • Strong knowledge of Swiss legal AML requirements
  • In-depth experience with KYC/AML/CDB
  • Solid knowledge of FATCA
  • Fluency in English, French a+



Skills:
- Compliance manager


Keywords: Compliance Manager