KYC Senior FTC - Multinational Private Bank (Zurich)

Recruiter
Meraki Talent
Location
Zurich, Canton of Zürich (CH)
Salary
TBD
Posted
11 Jan 2019
Closes
10 Feb 2019
Contract Type
Contract
Hours
Full Time
Travel
None

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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