Description
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