KYC/ Compliance Analyst (German & English)
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 financial institution in Zürich, we are looking for German and English speaking KYC Analyst who are available immediately.
Overview of the project:
- Our client, a Private Swiss Bank, has a high number of Name Check hits that have not been looked at by the Relationship Managers (generally RMs that have left the bank) and these need to be looked at and closed.
Responsibilities:
- Review of legacy Name Check hits against our client database and assess if these are true matches referring to JB clients or not
- - Perform additional searches in the client database that will help identify if the Name Check hits are true or false
- Justify and document where necessary the assessment regarding the Name Check hits analysed
- Escalate to Front teams where necessary
- Collaborate with partners across first Line of Defence when additional support is needed
Skills:
- Previous minimal experience in Compliance/KYC
- Strong analytical skills
- Excellent written and verbal communication and interpersonal skills
- Team player, ability to work autonomously
- Ability to interpret an extensive variety of data, establish facts and draw valid conclusions
- Good knowledge of MS Office and affinity to other applications
- Fluent German & English
Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.
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.
