Consultant (M/F/d) Banking / Financial Product

vor 2 Wochen

Basel, Basel-Stadt, Schweiz Lucht Probst Associates GmbH Vollzeit

Your responsibilities:

  • You will assess alerts generated by the monitoring system, ensuring the background of transactions was sufficiently clarified and is plausible in itself but also in context with the overall client profile
  • Further you will assess client documentation and ensure it is up to date (complete, comprehensive, consistent, plausible and comprehensible for a knowledgeable third party)
  • As part of your role, you will request responsible front staff members for further information/documentation and/or rectification in case of any deficiencies identified or demand and ensure timely and satisfactory resolution of deficiencies
  • You will answer inquiries from other units as regards with compliance related topics for pending payment orders and escalate to appropriate specialist bodies
  • Lastly, you will support the front units with questions in this context and contribute to the process optimization (via internal and/or external communication)

Your profile:

  • Completed higher education in Economics, Finance, Legal or equivalent
  • Experience in Compliance, Audit or Business Risk Management in the financial industry, ideally with a focus on the concerned areas 'Know Your Client' and transaction monitoring
  • Extensive interest for Compliance, high risk awareness, curiosity and ability to put information into context and to identify dependencies
  • Excellent organization skills, you are reliable with a high degree of accuracy
  • Ability to work in a team, being flexible on tasks/changes of circumstances (e


g:
Processes and Tools), as well as demonstrating high level of resilience and decisiveness

  • Proficiency in both German and English, any other language is of advantage
  • Excellent communication and interpersonal skills with the ability to communicate at various levels in business and IT organizations

Your benefits:

  • Fintech meets consultin


g:
a growing company with start-up flair

  • Contentstrong financial services expertise coupled with handon consulting delivery
  • Teamoriented, goodhumored working environment that will provide you with exciting responsibilities each day
  • We place a premium on team spirit, a quality that is also reflected in our daily interaction with one another
  • We have flat hierarchies that extend all the way to the executive suites
  • A broad range of professional development opportunities
  • Regular employee events

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