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12577en
- Contract
- English
- Associate
- Legal, Regulatory & Compliance
- Geneva
- Financial Services
Skills
KYC, AML, Due Diligence, Client Documentation, Private Banking
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Swisslinx is supporting a trusted international Banking client in Geneva finding a new team member in the area of KYC and Due Diligence processes. This is a temporary position for 6 months with a chance of extension.
Your experience in reviewing client documentation will ensure accurate processing and maintenance of client information. Your knowledge of Swiss regulation and ability to apply KYC procedures will be integral to ensuring client files are complete and correct. The team will reply upon your experience and advisory in this area on a daily basis.
You r strong communication skills in English together with 3-5 years of compliance experience (KYC/AML/CDB/FINMA regulations) will assure your success in this role. The Bank offers an excellent chance to continue your career within a well-respected global banking player.
We look forward to your application!
Your experience in reviewing client documentation will ensure accurate processing and maintenance of client information. Your knowledge of Swiss regulation and ability to apply KYC procedures will be integral to ensuring client files are complete and correct. The team will reply upon your experience and advisory in this area on a daily basis.
You r strong communication skills in English together with 3-5 years of compliance experience (KYC/AML/CDB/FINMA regulations) will assure your success in this role. The Bank offers an excellent chance to continue your career within a well-respected global banking player.
We look forward to your application!