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:
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
French/ Spanish 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 on +41 44 229 99 28.
Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.
Check out all of Experis' job openings at www.experis.ch or visit my personal page and connect to me on LinkedIn.
Internal Number: 4830585
About Experis Switzerland
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