Jobs
AML/KYC ASSOCIATE
GREAT OPPORTUNITY
Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.
AML / KYC OFFICER
- Support front employees (relationship manager) and Senior Management in AML topics
- Implement and supervise the compliance to the Swiss anti money laundering law and determine minimum standards for the bank
- Review and clarification of client relationships
- Enforce AML standards and investigate unusual transactions
- Periodical reporting to Line and Senior Management
- Coordinate and cooperate with other Compliance departments within the Group
- Maintain a “Centre of Competence” for AML-topics within the bank
- Coordinate cases including contact to the Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases
- Monitor complex cases
- Control pending AML-Alerts
- Subject matter expert for AML relevant directions and coordinate consultation procedures
- Conduct compliance trainings for the topic of prevention of Money Laundering within the bank and other unities of the Group
- Analyze and risk evaluate significant AML-cases
- First point of contact for revisions in the area of AML
- Lead and manage AML-projects when required
- Coordinate AML internal and external audits
- Responsible for AML related topics (sanctions, transaction monitoring, PEP reviews, etc.)
Requirements
- 5 years experience in Private Banking with at least 3 years experience in Compliance in Private Banking or Asset Management
- Knowledge of AML Swiss regulatory framework applicable for Private Banking Compliance
- Knowledge of financial products and regulatory requirements
- Excellent English knowledge is the only language requirement
- Strong intercultural and interpersonal skills
- Seeks to join the collaborative working environment of a dynamic international team and to share experience acquired to excel as a team
Our Client offers a dynamic international environment with good development potential and a competitive compensation package. To find out more, please contact Simon Portalski and send your CV including a brief cover mail in English.
