KYC Senior FTC - Multinational Private Bank (Zurich)

Meraki Talent
Zurich, Canton of Zürich (CH)
11 Jan 2019
10 Feb 2019
Contract Type
Full Time

Meraki Talent are currently looking to recruit a KYC Senior (FTC) to join a multinational private bank based in their Zurich office.

Switzerland receives recognition for the many beautiful lakes and mountains that make up its landscape and with a high quality of life, the Swiss cities regularly rank in the top 10 most liveable cities in the world.

Duties of the KYC Senior:

  • Review Know Your Customer (KYC) profiles of politically exposed persons and other sensitive clients, as part of a KYC Upgrade program
  • Ensuring compliance with external and internal regulations in order to actively manage operational, regulatory and reputational risks
  • Providing advice to front employees regarding handling of KYC
  • Assessment of compliance risks
  • Occasional training to front employees
  • Pro-actively escalate cases where necessary
  • Respond to ad-hoc requests
  • Provide reporting to Management

Requirements of the KYC Senior:

  • Minimum 2+ years’ experience in banking / Compliance
  • Experience in a KYC File Remediation project is considered a plus
  • In-depth knowledge of anti-money laundering and sensitive client relationships, especially about politically exposed persons (PEP's) and international sanctions and embargos
  • Solution-oriented
  • Fluent in English any other languages are considered a plus
  • Very good inter-personal skills
  • Ability to relate to colleagues from diverse backgrounds
  • Good knowledge of MS Office and IT flair
  • Right to work in the EU is essential 

To apply please send your CV today via the form below or to receive more information please call +441416489416.

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