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.

Jobausschreibung teilen:

Ich freue mich auf
Ihre Bewerbung.

Ich freue mich auf
Ihre Bewerbung.

Lars Brändle Senior Consultant
Meine langjährige Erfahrung ist auch Ihr Plus. Ich verstehe Ihre Anliegen und berate Sie zielgenau.

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