Beschreibung
KYC/AML Specialist vacancy for a globally operating Zurich based company in the finance sector.Your experience/skills:
- Extensive knowledge of internal bank compliance procedures and legacy IT inside Swiss private and retail banks, in addition to key regulatory developments and market trends within the FS industry
- Excellent know-how of concrete measures to comply with KYC and AML regulations
- Understanding of typical and diversified claims of Swiss private and retail banks
- Demonstrated work experience in serving as a compliance officer or similar role in a Swiss retail or private bank
- Languages: fluent English and German both written and spoken, French is advantageous
Your tasks:
- Assisting with the opening development of a compliance solution for and in cooperation with Swiss banks
- Working as a subject matter specialist for compliance subjects and processes
- Analysing policies embedded in the tool as well as providing compliance with relevant regulation
- Checking the tool and its functionalities along with contributing feedback
- Helping with the ramp-up phase of the corporation
Start: ASAP
Duration: 06MM+
Location: Zurich, Switzerland
Ref.Nr.: BH14451
Did this spark your interest? Then take the next step by sending us your CV as a Word document and a contact telephone number.
As a preferred recruitment agency for Swiss banks, international insurance, finance service providers, software and pharma companies, we acquire exciting positions since 1998 in Zurich, Bern and other regions in Switzerland every day.
Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
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New to Switzerland? In case of successful placement, we support you with:
- All administrative questions
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- Work permit and much more