For almost 20 years we have been specializing in Professional-, Executive- and Contracting searches for banks, financial service providers and insurance companies.

We have received multiple awards for our service quality and first-class network, which we intend to use whilst supporting you on your next career step/move.

For our client, a well-known private bank based in Zurich, we are looking to hire a KYC Specialist with both a professional experience and an academic background.

Responsibilities:
  • Primary contact for the Relationship Managers in different due diligence variants as well as for AML related Client File Review questions
  • Identification of money laundering, reputational and other business risks
  • Proposal of controls and measures to mitigate risks
  • Preparation of risk assessment reports for clients opening accounts as well as conduction of audits of existing clients
Qualifications:
  • Bachelor degree in Law, Economics or Business Administration
  • Additional certification in compliance
  • 3+ years’ relevant professional experience in compliance within a business in Europe or/and a Swiss Privat Bank
  • Responsible, risk aware and an analytical mindset and an analytical orientation
  • Independent, organized and self-motivated work ethic
  • Fluent in German and English skills both written and spoken, additional languages such as Italian and/or French is a plus

Are you looking to become our client’s latest KYC Specialist? If so, I look forward to receiving your applications documents and get back to you.

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Interested?
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Lars Brändle Senior Consultant
You also benefit from my many years of experience. I understand your needs and can give you specific advice.

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