Responsibilities
- Perform onboarding reviews of private banking clients in the Swiss domestic and international markets
- Perform background screening of required role holders in Nexis-Lexis, open media and Pythagoras
- Operational client onboarding activity and due diligence work according to CDB standards, FINMA ordinance and Swiss law
- Provide advice and support in relation to all AML matters
- Manage case submission incl. compliance risk assessment to due diligence committee for clients
- Write and develop compliance risk assessment with focus on account purpose and structure, risk score evaluation, professional/personal background of client
- Work to meet tight deadlines in order to perform the required compliance reviews according to regulatory and business reguirements
- Bachelor’s degree in law (or equivalent) required or comparable academic/work achievement
- 2-3 years of experience in due diligence and AML work in the financial services industry
- Able to handle complex onboarding cases such as high risk classified clients
- Fluency in English and German are mandatory, additional languages are nice to have
- Strong presentation and communication skills
- Able to write and develop compliance assessments with clear documentation of risks and potential mitigants
Has this great opportunity ignited your interest? Are you looking forward to taking on a challenging role? Then I'm looking forward to receiving your application via upload.
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