KYC Upgrade Front Office Supporter (Compliance and Risk)

Posted on Dec 12, 2018 by Experis AG

Zürich, Zürich Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project

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.

On behalf of our client, a leading bank in Zürich, we are looking for a KYC Upgrade Front Office Supporter with proven experience in ensuring KYC quality documentation.

Are you a passionate KYC Front Office Supporter who is looking for a new and exciting challenge?

If yes, then please have a look at the details below:

Main responsibilities:

  • Embedded within the Front Office units to provide support to Relationship Managers to perform KYC upgrades
  • Improve KYC documentation standards (in KYC upgrade programme)
  • Perform Adverse media screening
  • Respond to ad-hoc requests and client issues raised by the Relationship Managers
  • Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants
  • Coordinate with KYC Upgrade Specialists from the Compliance Department

Essentials Skills and Qualifications:

  • Over 2 years of working experience and sound knowledge of the regulatory environment and client documentation standards
  • Extensive experience in a KYC File Remediation/Upgrade project
  • Detailed strong knowledge of Customer Due Diligence requirements
  • Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function
  • Sound organisational skills and excellent attention to detail
  • Ability to complete high volumes of client files to a good standard
  • Great communication skills with fluency in English
  • German/French/Spanish/Danish/Finnish/Swedish is an advantage to have

Interested in this opportunity?

Kindly send us your CV today through the link in the advert. However, should you have any questions please contact Thu Barany.

Reference: 599568982

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