Set up as a new job alert
Set up as a new job alert
Enter your email below to receive alerts to your inbox when similar jobs become available.
By clicking "Yes, send me jobs" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.
By clicking "Yes, send me jobs" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.
Thank you for signing up for a Job Alert
13116en
- Contract
- English
- Associate
- Investment, Trading & Risk Management
- Zurich
- Financial Services
Skills
KYC, Compliance, AML
Click here to get a notification every time a job like this gets added
Great news! We will let you know when a new job like this has been added!
This vacancy has now expired
Swisslinx is currently supporting a trusted banking client in securing several KYC Analysts (senior and junior) for an ongoing project at a top tier bank. The contract lengths are between 6 months depending on the role with July as an ideal start date.
Your mission
-Conduct client onboarding reviews, focus on KYC/CDB reviews for standard and medium risk clients
-Maintain high quality of KYC and AML quality
- Carry out additional clarifications and investigations on suspicious payments or patterns
-Provide advice on Compliance topics and ad-hoc request and queries from different teams and senior management
-Support framework of internal policies and procedures being kept up to date
-Constantly developing and improving own compliance knowledge
Your background
-KYC/AML/compliance experience gained within a bank
-Strong communication skills in English (additional languages such as Russian, Ukrainian, German advantageous)
-Ability to multitask, meet deadlines effectively and collaborate with a variety of stakeholders
-Compliance education preferred but not required
-Already reside in Switzerland and available to start a new position by mid July 2021
If you have the above attributes and are looking for a new challenge in an international and dynamic environment, we look forward to receiving your application!
Your mission
-Conduct client onboarding reviews, focus on KYC/CDB reviews for standard and medium risk clients
-Maintain high quality of KYC and AML quality
- Carry out additional clarifications and investigations on suspicious payments or patterns
-Provide advice on Compliance topics and ad-hoc request and queries from different teams and senior management
-Support framework of internal policies and procedures being kept up to date
-Constantly developing and improving own compliance knowledge
Your background
-KYC/AML/compliance experience gained within a bank
-Strong communication skills in English (additional languages such as Russian, Ukrainian, German advantageous)
-Ability to multitask, meet deadlines effectively and collaborate with a variety of stakeholders
-Compliance education preferred but not required
-Already reside in Switzerland and available to start a new position by mid July 2021
If you have the above attributes and are looking for a new challenge in an international and dynamic environment, we look forward to receiving your application!
