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KYC Analyst

Experis AG

Posted on Dec 20, 2021 by Experis AG

Zürich, Switzerland
Accountancy
3 Jan 2022
Annual Salary
Contract/Project

On behalf of our client, a international bank, we are looking for a:

KYC Analyst

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

What we expect from the candidate:

  • Demonstrate deep knowledge of the Swiss law and CDB20 requirements
  • Demonstrate expertise in relation to the KYC processing.
  • Understand the principles and be familiar with CIB products
  • Aware of various types of trading entities - corporates, financial institutions.

Main tasks

  • Analyse the Business requests and the client's structure.
  • Contribute to score client for risk and collect the related documentation.
  • Identify ultimate beneficial owner and all related individuals in the client's organisation and ownership structure.
  • Obtain business/coverage opinion and sign-of
  • Ensure a precise and regular reporting on the progress of the Clients onboardings and KYC progress.

skills we are expected

  • Investment bank
  • Compliance
  • Law and regulation
  • KYC tools
  • Be results oriented
  • Strong capacity to communicate (both oral and written)
  • Autonomous when working on his/her client file
  • French and English (bilingual), German (a plus)
  • 5-10 years of KYC experience

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Julien Bouffard

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

Reference: 1436932828

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