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- Contract
- English, German, Russian
- Associate
- Legal, Regulatory & Compliance
- Zurich
- Financial Services
Skills
KYC, AML, Due diligence, Risk management, PEP, Transaction Monitoring
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On behalf of our Client, a Swiss multinational banking group, Swisslinx is seeking a Senior KYC Supporter (Zurich based) to help the Relationship Managers to perform client file updates in order to ensure appropriate KYC documentation of client relationships as well as to provide front office guidance on quality standards required.
Your mission:
-Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants
-Experience reviewing KYC/AML client files
-Coordinate with KYC Upgrade Specialists from the Compliance Department
-Transaction monitoring experience
Your background:
- Prior experience in private wealth management, in a Client Facing/Risk/Compliance function
- Experience in a KYC File Remediation/Upgrade project is a strong asset
- Fluency in English is mandatory, German and Russian would be an advantage
Due to the high level of urgency, we would be pleased to speak to suitable candidates before Friday noon. Candidates already based in Zurich and available immediately are preferred for this position.
Should you require more details, please do not hesitate to contact me: maria.lopez@swisslinx.com+41 (0)58 268 100
