Kyc Sme

vor 2 Wochen

Zurich, Schweiz Brodard Executive Search Vollzeit

Description du poste

For one of our clients, a private bank based in Zurich, we are seeking for a **KYC SME **.

**Responsibilities**:

- Act as sparring partner for RMs in all AML / KYC related topics
- Support and advise Client Advisors in completing the KYC information in line with DBS/DB Group standards
- Act as first level control in the KYC process for High Risk and PEP KYCs
- Approve Low and Medium Risk KYCs

Skills and experience:

- Experience within KYC/AML/Compliance or related field and knowledge of market-specific features
- Fluent in English, written and oral. Other languages incl. German, Arabic, Spanish or French are a plus.
- Meticulous, methodical and concise, with a strong attention to detail
- Strong sense of responsibility, high degree of quality and Integrity
- Strong team player, also able to meet tight deadlines and multi-task
- Client-oriented, strong communication skills, high service standards and attitude,
- Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs
- Ability to work under pressure,
- Team spirit
- Solution-oriented, high degree of self-initiative and assertiveness, eager to help improve our processes

Start date: April 1st,

End date: July 31st,

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