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KYC Specialist (temporary assignment)

Zurich / Eintritt per sofort
kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.
Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?

Then come to us: Our extensive experience and excellent network means that we can provide you with professional and efficient support. kessler.vogler is happy to advise you individually with career planning, and will help you look for a solution that is the perfect match for you and your personal goals. We offer this for both temporary and permanent positions.

As strategic provider of several financial institutions, we are actively on boarding banking experts.

For our client, a private bank in Zurich, we are seeking to hire an experienced, motivated and open minded personality for its role as KYC Specialist for a temporary assignment of 6 months.

Tätigkeiten:
  • KYC Checks documentary review
  • Working on Anti Money Laundering Cases in line with internal and external Policies (CDB16)
  • Being part of a Task Force responsible for the screening of high risk clients (Transaction Monitoring)
  • Track down candidate documentation and coordinate with KYC fillings
  • Administrative assistance to the bankers in realisation of the KYC programme, as well as identification of the category of the client
  • Completion of on boarding of new clients

Anforderungen:
  • Minimum of 2 - 3 years experience within a Compliance Department of a Swiss Bank (KYC/Account Opening/Client Identification/Client Documentation)
  • Proven analytical skills and problem solving ability
  • Discrete and confidential personality
  • Well-organized and Independent judgement skills
  • Experience in risk client coordination

Sprachen: Fluent in English, German and French is a must
Einsatzort: Zurich
Eintritt ab: sofort
Stellenart: Temporärstelle
Stellen-Nr.: 7438
Ihre Kontaktperson:
Stevens Moser
Senior Consultant
T 043 305 00 32
moser@kessler.vogler.ch E-Mail
Stevens Moser
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NR. 7438
KYC Specialist (temporary assignment)
(temporär) Zurich / Eintritt per sofort
NR. 5913
Lawyer Data Protection Swiss Bank
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