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- Contract
- English, German, Spanish
- Mid-Senior level
- Legal, Regulatory & Compliance
- Zurich
- Financial Services
Skills
KYC, AML, Compliance, Legal, Banking, Latam, Review, Document Reviews
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On behalf of a renowned international bank, Swisslinx is looking for an experienced candidate to join their private banking division in Zurich as a KYC Review Specialist. This is a project opportunity for an initial length of 6 months.
As a successful candidate you contribute to the following tasks:
- Ensure adherence to regulatory framework within KYC/AML policy and quality requirements
- Review and assess profiles within the private banking division
- Analyze deviations to expected account activity
- Liaise daily internally with RMs and line managers
- Provide trainings and respond to questions related to KYC processes
Your Background;
- University degree within Business / Legal.
- Strong knowledge and experience of banking regulatory topics including KYC and AML
- Knowledge of the LATAM market is an advantage
- Analytical as well as strong business and legal judgement
- Fluent in English is a must, Spanish or Portuguese a plus
If you would like to work in a dynamic international environment and are available to start a new position at short notice, we look forward to receive your application!
