Hebrew/ DE speaking Banking KYC Analyst/ Risk & Compliance

  • Negotiable
  • Zurich, Switzerland Zurich Zurich CH
  • Contract, Full time
  • Experis Switzerland
  • 24 Apr 18 2018-04-24

Hebrew/ DE speaking Banking KYC Analyst/ Risk & Compliance

Hebrew/ DE speaking Banking KYC Analyst/ Risk & Compliance

On behalf of our client, a leading bank in Zürich, we are looking for a Hebrew/ and German speaking Banking KYC Analyst/ Risk & Compliance

. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:

Role:

  • KYC Upgrade Front Supporter will be working as part of the First Line of Defense
  • Help the Relationship Managers (RMs) to perform client file updates in order to ensure appropriate KYC
  • Documentation of client relationships as well as to provide front office guidance on quality standards required.
  • Ensure KYC quality documentation of clients while adhering to internal guidelines, policies and regulatory requirements.
  • Perform Adverse media screening
  • Respond to ad-hoc requests and client issues raised by RM
  • Coordinate with KYC Upgrade Specialists from the Compliance Department

Skills:

  • Over 3 years of experience in compliance in a similar role
  • Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function
  • Experience in a KYC File Remediation/Upgrade project is a strong asset
  • Sound knowledge of the Swiss regulatory environment and client documentation standards
  • Detailed knowledge of Customer Due Diligence requirements
  • Fluent in Hebrew, English and German
  • Degree level or equivalent, i.e. Bachelor/Master in Law or Economics and competent knowledge and working experience in risk management/compliance would be a plus
  • Previous experience in banking industry

Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui on +41 44 229 99 40. Please feel free to call even though this position might not be the perfect fit for you as we have a lot of positions open in the whole of Switzerland.

I'm always looking for skilled candidates don't hesitate to send me your CV for future job opportunities. Kindly check my page: https://www.experis.ch/sophia-alaoui to see an overview of available positions or connect with me on LinkedIn

Experis IT is Europe's leading IT&T recruitment agency. Take a look at our homepage for other interesting opportunities or call us on +41 44 229 99 99. Experis has more than hundreds currently open vacancies and we will be more than happy to find the perfect role for you! Just visit us on www.experis.ch